Regulator news and trends

US Treasury Tells Banks To Treat Hemp Businesses Like Any Other
Retail // July 05, 2020

The nation’s marijuana regulator has told financial institutions to treat the $500 million hemp businesses the same way they would any other businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Source: German Regulators Failed To Take Action On Wirecard Red Flags
Bank Regulation // June 29, 2020

Numerous regulators had discussions over the years about tightening supervision on Wirecard or adding it to a list of potential subjects for more investigations, but all decided against it, Reuters reports. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

European Union To Investigate German Regulator Over Wirecard
Security & Fraud // June 26, 2020

The Wirecard scandal surrounding the German payment processor missing $2.1 billion has spilled over the border to Belgium. 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...

Microsoft Calls For Antitrust Reviews Of App Stores
Apple // June 19, 2020

Microsoft’s Brad Smith, taking a subtle hit at Apple’s App Store, called for regulators to look into possible antitrust violations over the way companies are treating stores for those who want to distribute products. Get the Full Story Complete the form to unlock this article...

Quick Reads
State Regulator Closes Silicon Valley Bank and Appoints FDIC Receiver

March 10, 2023
Silicon Valley Bank has been taken over and closed by a state financial regulator. 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 […]

US Treasury Tells Banks To Treat Hemp Businesses Like Any Other

July 05, 2020
The nation’s marijuana regulator has told financial institutions to treat the $500 million hemp businesses the same way they would any other businesses. Get the Full Story Complete the form...

Source: German Regulators Failed To Take Action On Wirecard Red Flags

June 29, 2020
Numerous regulators had discussions over the years about tightening supervision on Wirecard or adding it to a list of potential subjects for more investigations, but all decided against it, Reuters...

European Union To Investigate German Regulator Over Wirecard

June 26, 2020
The Wirecard scandal surrounding the German payment processor missing $2.1 billion has spilled over the border to Belgium. Get the Full Story Complete the form to unlock this article and...