Legal & Regulation

Legal & Regulation
Tighter Reg Shrinks China’s P2P Lending Mkt By 50 Pct In 2018
January 02, 2019

The peer-to-peer (P2P) industry in China could see the number of players decline by as much as 70 percent in 2019, reported Bloomberg. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Legal & Regulation
MA Pot Regs Under Review
January 02, 2019

The Massachusetts Cannabis Control Commission will not look into agreements between state municipalities and marijuana companies — despite the fact that cannabis advocates and legal experts believe the arrangements are unfair. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Bank Regulation
Wells To Pay $575M Over Customer Abuse Claims
December 28, 2018

Wells Fargo, implicated in a far-reaching banking scandal where it was accused of creating fake accounts and charging customers for services they didn’t sign up for, has agreed to pay $575 million to settle claims, according to reports. Get the Full Story Complete the form...

Legal & Regulation
Deregulation Trumps Regulation Under Trump
December 26, 2018

Under U.S. President Donald Trump, major businesses have seen less new regulation and an increase in the deregulation of existing rules, according to a report by The Financial Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Legal & Regulation
India Gov’t Tightens The Reins On Amazon, Flipkart Sales
December 26, 2018

The Indian government has made new rules for websites like Amazon and Flipkart and changed how they’re allowed to sell goods in the country, according to reports. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
Morgan Stanley Fined By FINRA For Compliance Lapses
December 26, 2018

Morgan Stanley, the U.S. Wall Street firm, was fined $10 million by the Financial Industry Regulatory Authority (FINRA)  for compliance failures. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Legal & Regulation
Deep Dive: The Costs, Complexities Of Managing Consumer Data
December 26, 2018

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...

Legal & Regulation
EU Watchdog To Decide On Data Availability
December 26, 2018

The European Data Protection Board will soon decide if financial regulators around the world can freely engage in the exchange of cross-border information. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Legal & Regulation
Uber Seeks Driver Lawsuit Settlement Before IPO
December 26, 2018

Uber, gearing up to launch an initial public offering (IPO) in the first quarter of 2019, is offering to settle with drivers who have been fighting the ride-hailing company via individual arbitration. Get the Full Story Complete the form to unlock this article and enjoy...