bank regulation

Hong Kong Allows Banks To Reschedule SMB Loan Payments

Hong Kong Allows Banks To Reschedule SMB Loan Payments
Hong Kong Allows Banks To Reschedule SMB Loan Payments
October 17, 2019  |  B2B Payments

Hong Kong’s central bank has announced measures that top financial institutions of the city plan to deploy in support of local small businesses, Reuters reported...

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New Fed Rules Lower Asset Requirements For Banks
New Fed Rules Lower Asset Requirements For Banks
October 10, 2019  |  Bank Regulation

The United States Federal Reserve has passed new rules which lower the liquidity and capital requirements for most banks, as well as easing other restrictions....

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Germany’s State-Backed Banks Advance Merger Discussions
Germany’s State-Backed Banks Advance Merger Discussions
October 09, 2019  |  Bank Regulation

Germany’s state-owned savings and cooperative banks are moving forward with discussions that could create a powerful financial association with $286 billion in assets and a...

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Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
October 08, 2019  |  B2B Payments

When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest point of friction that almost always comes to mind first is...

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FCA Questions Metro Bank Managers On Misreporting Allegations
FCA Questions Metro Bank Managers On Misreporting Allegations
September 17, 2019  |  Bank Regulation

Metro Bank senior managers are being grilled by the U.K. Financial Conduct Authority (FCA) about a misreporting scandal that caused stock values to fall in excess...

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SCA Delay: A Payments Opportunity In Disguise?
SCA Delay: A Payments Opportunity In Disguise?
September 05, 2019  |  Digital Payments

Opportunities come in various forms and disguises, and that could be the case for payments and commerce operators when it comes to the European Union’s...

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Lawsuits Likely In Aussie Bank Probes
Lawsuits Likely In Aussie Bank Probes
August 19, 2019  |  Bank Regulation

The Australian Securities and Investments Commission (ASIC) is just weeks away from filing lawsuits against the country’s biggest banks, as the regulator increases its active...

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Hong Kong Probes China’s Citic Bank Lending
Hong Kong Probes China’s Citic Bank Lending
August 16, 2019  |  B2B Payments

Amid escalating political tensions between Hong Kong and China, the Financial Times reported Thursday (Aug. 15) that Hong Kong authorities have reportedly opened an investigation...

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