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

HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
HFSC Chairman Patrick McHenry Calls for Transparency in Financial Regulation
March 21, 2024  |  Regulation

House Financial Services Committee (HFSC) Chairman Patrick McHenry (R-N.C.) said Thursday (March 21) that the Basel III Endgame proposal and other projects threaten to give global governance...

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DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts
DOJ Seeks Jail Time for Ex-Wells Fargo Exec Over Fake Accounts
September 03, 2023  |  Legal

Federal prosecutors want Wells Fargo’s former retail banking head to spend time behind bars. Get the Full Story Complete the form to unlock this article and enjoy...

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Bank of China Calls for Tougher Financial Safeguards
Bank of China Calls for Tougher Financial Safeguards
April 02, 2023  |  Bank Regulation

Officials from The People’s Bank of China are reportedly calling for stricter financial regulations. Get the Full Story Complete the form to unlock this article...

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UK Finance Ministry Nixes Veto Proposal Over Regulators
UK Finance Ministry Nixes Veto Proposal Over Regulators
November 23, 2022  |  Regulation

A proposal that would have allowed Britain’s finance ministry to overturn decisions made by financial regulators has been removed from a bill that is now...

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Report: FBI Says Online Cookies Hold Keys To Preventing Financial Crimes
Report: FBI Says Online Cookies Hold Keys To Preventing Financial Crimes
July 06, 2021  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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German Finance, Economy Ministers Questioned Over Wirecard Collapse
German Finance, Economy Ministers Questioned Over Wirecard Collapse
July 29, 2020  |  Security & Fraud

German Finance Minister Olaf Scholz and Economy Minister Peter Altmaier faced hours of questioning by Parliament Wednesday (July 29) over allegations they failed to prevent...

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German Finance Ministry Toughens Rules In The Wake Of Wirecard
German Finance Ministry Toughens Rules In The Wake Of Wirecard
July 24, 2020  |  Security & Fraud

Germany has taken action to update its rules in the wake of the Wirecard AG scandal as complaints mount that regulators failed to police the...

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Chinese Regulators Take Over Nine FIs
Chinese Regulators Take Over Nine FIs
July 17, 2020  |  International

Chinese regulators have seized control of nine financial institutions (FIs) alleging they violated rules and jeopardized the country’s financial system. Get the Full Story Complete...

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Germany’s BaFin Deepens Investigation Into Potential Wirecard Insider Trading
Germany’s BaFin Deepens Investigation Into Potential Wirecard Insider Trading
July 15, 2020  |  Security & Fraud

BaFin is broadening its probe regarding potential insider Wirecard stock trading to encompass all those who served on the supervisory and management boards of the payment firm...

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