bank regulation

Fed Weighs In On Bank Liquidity Ratio (And Other) Changes

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  |  Cybersecurity

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  |  Legal & 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. Get the...

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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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