bank regulation

Bitcoin Daily: Hublot Unveils Bitcoin Watches; Swiss Regulator Throttles Bank Crypto Trading
Bitcoin Daily: Hublot Unveils Bitcoin Watches; Swiss Regulator Throttles Bank Crypto Trading
November 07, 2018  |  Bitcoin

Blockchain, the crypto wallet provider, plans to have an airdrop worth $125 million, Fortune reported. Through the cryptocurrency giveaway, each recipient would receive around the...

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Fed Weighs In On Bank Liquidity Ratio (And Other) Changes
Fed Weighs In On Bank Liquidity Ratio (And Other) Changes
November 05, 2018  |  Bank Regulation

Roughly a decade on, is it time to remove some of the rules governing the financial sector that took shape in the aftermath of the...

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Australia Forms Body To Handle Entrepreneurs’ Bank Disputes
Australia Forms Body To Handle Entrepreneurs’ Bank Disputes
November 02, 2018  |  B2B Payments

Australia’s new government entity, designed to support small businesses (SMBs) claiming mistreatment by their banks, has opened its doors, reports in Smart Company said this...

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UK MPs Call For Overhaul Of Business Lending Rules
UK MPs Call For Overhaul Of Business Lending Rules
October 29, 2018  |  B2B Payments

U.K. policymakers, or Members of Parliament (MPs), are slamming financial institutions (FIs) for their treatment of small business (SMB) borrowers, and are calling on the...

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How PSD2 And Open Banking Impact Security
How PSD2 And Open Banking Impact Security
October 29, 2018  |  Security & Fraud

In the latest Digital Fraud Tracker Deep Dive, PYMNTS examines the authentication challenges posed by PSD2, GDPR and other data sharing initiatives.

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FDIC To Help Banks Embrace Tech, Innovation
FDIC To Help Banks Embrace Tech, Innovation
October 25, 2018  |  Banking

The Federal Deposit Insurance Corporation (FDIC) is setting up an office of innovation to encourage banks to adopt financial technology changes. FDIC Chairman Jelena McWilliams...

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OCC Fines Capital One $100M Over AML Lapse
OCC Fines Capital One $100M Over AML Lapse
October 24, 2018  |  Regulation

The Office of the Comptroller of the Currency (OCC) announced that it has fined Capital One $100 million due to shortcomings in the company’s Bank...

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Aktis Platform Boosts Banks’ Corporate Governance Transparency
Aktis Platform Boosts Banks’ Corporate Governance Transparency
October 23, 2018  |  B2B Payments

Data intelligence firm Aktis is rolling out a cloud-based platform for banks to benchmark and analyze their market positions compared to industry peers. The company...

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A Look Inside Switzerland’s Plans To Bank Crypto Businesses
A Look Inside Switzerland’s Plans To Bank Crypto Businesses
October 18, 2018  |  B2B Payments

The global regulatory framework of cryptocurrencies and blockchain remains either fragmented, vague or simply nonexistent. However, Swiss officials recently took steps to get ahead of...

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