financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Source: en.wikipedia.org

Bank of England Aims to Loosen Rules for Lenders and Insurers

Bank of England Aims to Loosen Rules for Lenders and Insurers
Bank of England Aims to Loosen Rules for Lenders and Insurers
January 08, 2025  |  Bank Regulation

The Bank of England has reportedly announced plans to relax rules for banks and insurers. Get the Full Story Complete the form to unlock this...

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Fed Banking Chief Michael Barr Announces Departure Ahead of Trump Arrival
Fed Banking Chief Michael Barr Announces Departure Ahead of Trump Arrival
January 06, 2025  |  Personnel

The Federal Reserve’s top banking regulator plans to step down in late February. Get the Full Story Complete the form to unlock this article and...

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NY Hopes to Offset Trump’s ‘Aggressive Regulatory Reduction’
NY Hopes to Offset Trump’s ‘Aggressive Regulatory Reduction’
December 26, 2024  |  Bank Regulation

New York is reportedly tightening its financial scrutiny as Donald Trump returns to office.  Get the Full Story Complete the form to unlock this article...

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CFPB Loses Bid to Reinstate Cap on Credit Card Late Fees
CFPB Loses Bid to Reinstate Cap on Credit Card Late Fees
December 08, 2024  |  CFPB

A federal judge has upheld an order blocking a cap on credit card late fees. Get the Full Story Complete the form to unlock this...

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Trump Considering ‘Pretty Significant’ Changes to CFPB
Trump Considering ‘Pretty Significant’ Changes to CFPB
November 24, 2024  |  CFPB

President-elect Donald Trump and congressional Republicans are reportedly considering sweeping changes to the Consumer Financial Protection Bureau (CFPB). Get the Full Story Complete the form...

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Barclays Calls on Ex-CEO to Fight $50 Million UK Fine
Barclays Calls on Ex-CEO to Fight $50 Million UK Fine
November 24, 2024  |  Legal & Regulation

Barclays has reportedly asked ex-CEO John Varley to help it challenge a $50 million fine. Get the Full Story Complete the form to unlock this...

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FTC Refunds $1.9 Million to Victims of Credit Bureau Center Scam
FTC Refunds $1.9 Million to Victims of Credit Bureau Center Scam
November 21, 2024  |  News

The FTC is refunding $1.9 million to victims of a “free” credit report scam. Get the Full Story Complete the form to unlock this article...

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Elizabeth Warren: TD Bank Execs Should Have Been Prosecuted
Elizabeth Warren: TD Bank Execs Should Have Been Prosecuted
November 03, 2024  |  AML

Last month, the Justice Department settled an anti-money laundering probe into TD Bank. Get the Full Story Complete the form to unlock this article and...

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