Ladies and gentlemen, it has finally arrived. From this day forward (March 14), businesses covered by the European Union’s (EU’s) Second Payment Services Directive (PSD2) are...
Call it a movie that features a less than-thrilled-to-have-top-billing star. Call it Mr. Sloan Goes to Washington. As has been widely reported, the scandals engulfing...
The Australian Securities and Investments Commission (ASIC) is criticizing top Australian banks for what the regulator said is an inefficient process of reviewing internal systems...
Many challenger banks pursue charters to establish themselves as trustworthy institutions and compete directly with legacy FIs. Yet, pursuing charters can be time-consuming, and comes...
This week, the EU Parliament voted for new rules mandating that banks cut fees on cross-border euro payments for countries within and outside the Eurozone....
The European Banking Authority (EBA) announced that it has nominated José Manuel Campa as its new chairperson. The EBA said in a statement that Campa, who...
The U.S. banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns...
Data show that the Reserve Bank of India has been stepping up actions taken against banks for regulatory lapses, as measured over the last two...
Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Perhaps the most poignant moment in this evolution came about last...