Bank Regulation/page/3 news and trends

EU Finance Ministers Set to Call for Simpler Financial Services Regulations
Regulation // December 10, 2025

European Union finance ministers will reportedly press for simplification of the bloc’s financial services laws when the ministers meet on Friday (Dec. 12). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions
Bank Regulation // December 10, 2025

The Treasury Department reportedly aims to give its Financial Crimes Enforcement Network (FinCEN) the ability to veto other regulators’ findings that a bank has violated the Bank Secrecy Act (BSA). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance
Bank Regulation // December 05, 2025

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the guidance was “overly restrictive.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Capitol Hill Examines Rulemaking as Nonbanks Gain Ground
Bank Regulation // December 02, 2025

A Capitol Hill hearing Tuesday (Dec. 2nd) on prudential oversight made clear one problem looms over bank regulation: rulebooks designed for a different era. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Interviews & Exclusives
FIS Says Middle-Market CFOs Ready for Real-Time API Payments

November 20, 2025
Watch more: Digital Shift: FIS’ Melisa Kessous Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing […]

Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last...

June 23, 2025
Watch more: From Infrastructure to Analytics: The Plaid Playbook Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Open Banking Rule in Limbo as Legal Jousting Continues

June 02, 2025
It’s Monday, June 2 and at this writing the ultimate fate of Rule 1033 — the so-called “open banking” rule set in motion last year by the Consumer Financial Protection...

Payments Innovators Seek Direct Access as De Novo Banking Activity Rebounds

May 23, 2025
In recent months, nonbanks have been applying for banking charters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Quick Reads
OCC Aims to Reform Liquidity Risk Management and AML Compliance

December 12, 2025
The Office of the Comptroller of the Currency (OCC) plans to continue its regulatory reforms in 2026. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree […]

EU Finance Ministers Set to Call for Simpler Financial Services Regulations

December 10, 2025
European Union finance ministers will reportedly press for simplification of the bloc’s financial services laws when the ministers meet on Friday (Dec. 12). Get the Full Story Complete the form...

Treasury Considers Allowing FinCEN to Veto Other Regulators’ Enforcement Actions

December 10, 2025
The Treasury Department reportedly aims to give its Financial Crimes Enforcement Network (FinCEN) the ability to veto other regulators’ findings that a bank has violated the Bank Secrecy Act (BSA)....

OCC and FDIC Withdraw ‘Overly Restrictive’ Leveraged Lending Guidance

December 05, 2025
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) withdrew two interagency leveraged lending guidance issuances, saying the guidance was “overly restrictive.” Get...