Legal & Regulation

Bank Regulation
European Regulators Warn Of Weaknesses In Money Laundering Controls
September 05, 2018

European Regulators have issued a warning about what they are calling serious weaknesses in how the EU controls money laundering in the wake of scandals. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
September 04, 2018

Summer is ending – but less than four months into the General Data Protection Regulation (GDPR), might complaints about security be heating up? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Legal & Regulation
Tech Titans To Face Lawmakers During Hearings This Week
September 04, 2018

The technology sector will be on display this week as lawmakers begin holding hearings to look into concerns about antitrust issues. It comes amid a backlash against the tech titans for allowing fake news to spread on their platforms. Get the Full Story Complete the...

Bank Regulation
Casper Runs Afoul Of UK Credit Broking Rules
September 03, 2018

Casper, a U.S.-based online mattress company that has the backing of 50 Cent, the rapper and entertainer, has found itself in trouble with U.K. regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Deutsche Bank CEO: Banking Reg Hurts X-Border M&A
August 29, 2018

Deutsche Bank’s Chief Executive Christian Sewing said on Wednesday (August 29) that the banking regulations in Europe remain fragmented, hurting the opportunity for international deals in Europe. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
GDPR Prompts Flood Of Data Complaints
August 29, 2018

The number of complaints filed with the U.K. data protection watchdog has more than doubled since the General Data Protection Regulation (GDPR) went into effect at the end of May. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Bank Regulation
OCC Starts Process To Rewrite The Community Reinvestment Act
August 29, 2018

The Office of the Comptroller of the Currency is aiming to rewrite the 1977 Community Reinvestment Act, which is designed to encourage bank lending in low-income areas. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

CFPB
CFPB Ombudsman Quits, Says Bureau ‘Abandoned’ Consumers
August 28, 2018

Seth Frotman, an assistant director and student loan ombudsman for the Consumer Financial Protection Bureau (CFPB), had some harsh words for acting CFPB Director Mick Mulvaney in his resignation letter. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Legal & Regulation
GDPR Compliance Yet To Gain Traction
August 27, 2018

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...