Legal & Regulation

Legal & Regulation
Alexandria Ocasio-Cortez Joins House FinServ Committee
January 16, 2019

After two years of a lack of tough oversight, Wall Street firms should brace themselves for increased scrutiny as progressive U.S. Representative Alexandria Ocasio-Cortez of New York is likely to join the House Financial Services Committee. Get the Full Story Complete the form to unlock this...

ANTITRUST
AG Nominee Mulls Antitrust Probe For Tech Giants
January 15, 2019

William Barr, the nominee for attorney general, said that government regulators might need to take a deeper look at tech “behemoths” like Facebook, Microsoft and Apple, according to a report by CNBC. Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
Regulations Hinder Growth Of Digital Payments In Vietnam
January 14, 2019

Vietnam wants to be a cashless society, according to a report in Financial Times, but bank regulations are hindering the country’s ability to do so. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
Supreme Court Dismisses Case Over CFPB Power
January 14, 2019

A challenge to the structure of the Consumer Financial Protection Bureau (CFPB) was dismissed by the U.S. Supreme Court on Monday (Jan. 14) when it declined to take up a Texas case. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Legal & Regulation
Shutdown Impacting FinTech Firms, Financial Regulations
January 14, 2019

Count the FinTech sector — and regulation of that sector — among those impacted by the government shutdown that has roiled Washington through the past several weeks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
US Rep Ocasio-Cortez Likely To Win Financial Services Committee Seat
January 11, 2019

In a move that could put a lawmaker against Wall Street and even some members of her own party, U.S. Rep. Alexandria Ocasio-Cortez (D-NY) is expected to gain a House Financial Services Committee seat. The move could be seen as a victory for progressives, but...

Legal & Regulation
India’s Central Bank To Make Decision On Easing Lending Curbs
January 10, 2019

The Reserve Bank of India (RBI) is in the process of reviewing the December quarterly results of state-owned banks to determine if lending restrictions will be eased, reported Reuters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Legal & Regulation
LuLaRoe Founders Accused Of Hiding Millions From Creditors
January 10, 2019

A multi-million dollar lawsuit is accusing the founders of LuLaRoe of hiding tens of millions of dollars in shell companies to avoid paying their creditors. According to Bloomberg, Los Angeles-based clothing maker MyDyer, which was LuLaRoe’s main clothing manufacturer, is now suing the company for...

Legal & Regulation
PSD2: Ready Or Not? Not, Says Whitepages Pro
January 10, 2019

Eight months can seem like an eternity – all the time in the world to get things done, to plan, to implement, to do the heavy lifting for preparing for new tech initiatives – but not when it comes to the European Union’s PSD2. Get...