Non Banks news and trends

JPMorgan Declines to Share Private Credit Lending Data With Regulators
Bank Regulation // February 16, 2025

JPMorgan Chase has reportedly declined to share its private credit lending data with regulators. 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...

Bank of England: Non-Banks Could Pose New Risks to Financial Stability
Banking // December 09, 2024

Non-bank financial institutions like pension funds, insurance companies, hedge funds and money market funds could present risks to financial stability as their role in the financial system grows, Dave Ramsden, deputy governor, markets and banking at the Bank of England, said Monday (Dec. 9). Get...

FDIC Warnings and ‘False’ Deposit Insurance Claims Spotlight Non-Bank Risks
Consumer Finance // June 11, 2024

The headlines swirl around Synapse’s bankruptcy and customers’ tales of being frozen out of their accounts. 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...

House GOP Targets Shadow Bank Regulations
Regulation // April 18, 2024

A top House Republican wants to overturn a recent federal regulation governing non-bank financial companies. 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...

Interviews & Exclusives
TCH: Consumers Want Bank Stablecoins but Regulators Block the Path

November 18, 2022
FTX’s meltdown and crypto’s whipsaw gyrations continue to shake retail investors, many of whom will be wiped out. Institutional investors are shying away from the space, writing down their FTX investments to zero. Hackers have siphoned hundreds of millions of dollars from the paralyzed exchange. Get the Full Story Complete the form to unlock this […]

Quick Reads
FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs

September 29, 2025
The Financial Crimes Enforcement Network (FinCEN) is seeking comments on a proposed survey designed to gather information on the direct compliance costs incurred by non-bank financial institutions with anti-money laundering and Countering the Financing of Terrorism (AML/CFT) requirements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to […]

JPMorgan Declines to Share Private Credit Lending Data With Regulators

February 16, 2025
JPMorgan Chase has reportedly declined to share its private credit lending data with regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Bank of England: Non-Banks Could Pose New Risks to Financial Stability

December 09, 2024
Non-bank financial institutions like pension funds, insurance companies, hedge funds and money market funds could present risks to financial stability as their role in the financial system grows, Dave Ramsden,...

House GOP Targets Shadow Bank Regulations

April 18, 2024
A top House Republican wants to overturn a recent federal regulation governing non-bank financial companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...