bank regulation

European Banking Federation On The EU’s Shift To Digital, Data-Driven Financial Services

European Banking Federation On The EU’s Shift To Digital, Data-Driven Financial Services
European Banking Federation On The EU’s Shift To Digital, Data-Driven Financial Services
October 21, 2020  |  Banking

The pandemic has shifted priorities in regulatory policy tied to the financial services industry — and for Europe, it is heralding the emergence of a...

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Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
Banks Push Back On Possible Banking Charters For Big Techs Like Amazon And Facebook
September 30, 2020  |  Bank Regulation

A U.S. House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks...

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Report: FinCEN Files Reveal Billions In Suspicious Money Flows
Report: FinCEN Files Reveal Billions In Suspicious Money Flows
September 21, 2020  |  Cybersecurity

A shocking new report reveals an underworld of corruption in the world’s banks and how governments allow it to thrive, BuzzFeed News reported. Get the...

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Deep Dive: Why Data Protection Is The Next Great Open Banking Battleground
Deep Dive: Why Data Protection Is The Next Great Open Banking Battleground
August 20, 2020  |  Bank Regulation

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Wanderlust Wines On Why Merchants Are Not Yet Convinced By SCA’s 2FA Promise
Wanderlust Wines On Why Merchants Are Not Yet Convinced By SCA’s 2FA Promise
August 19, 2020  |  Bank Regulation

European Union regulators are eager to pop the top on new regulations to solve the region’s fraud woes. But many merchants still aren’t convinced, says...

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Kenya’s Central Bank Seeks To Govern Digital Lending Interest Rates
Kenya’s Central Bank Seeks To Govern Digital Lending Interest Rates
July 24, 2020  |  Loans

The central bank of Kenya is putting forward new legislation to govern interest rates charged for digital lenders’ loans. Online lenders will need the green...

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Deep Dive: How The COVID-19 Pandemic Is Shifting Latin America’s Open Banking Plans
Deep Dive: How The COVID-19 Pandemic Is Shifting Latin America’s Open Banking Plans
July 23, 2020  |  Bank Regulation

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Open Banking For The Unbanked: How The Pandemic Is Affecting Innovation In LatAm
Open Banking For The Unbanked: How The Pandemic Is Affecting Innovation In LatAm
July 22, 2020  |  Bank Regulation

With nearly 50 percent of the Latin American population unbanked, there's a growing appetite for mobile banking services. And the ongoing pandemic is only accelerating...

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