financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Source: en.wikipedia.org

Sen. Warren Slams CFPB’s Plan To Revisit Enforcement Actions
Sen. Warren Slams CFPB’s Plan To Revisit Enforcement Actions
December 19, 2017  |  Regulation

The Federal Reserve reported Monday (Dec. 18) that it would repeal Regulation C, a regulation pertaining to home mortgage disclosures, and is proposing to limit...

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No Easy Fix For Freelancers’ FinServ Needs — Even With PSD2
No Easy Fix For Freelancers’ FinServ Needs — Even With PSD2
December 13, 2017  |  B2B Payments

A few bank scandals and research highlighting smaller companies’ frustrations with traditional financial institutions (FIs) have ushered in a wave of challenger banks in the...

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In Global B2B Payments, Both Banks And FinTechs Face Regulatory Headwinds
In Global B2B Payments, Both Banks And FinTechs Face Regulatory Headwinds
December 04, 2017  |  B2B Payments

FinTech innovators are finally paying attention to the B2B sphere, and much of that focus has landed on the cross-border payments space — a notoriously clunky,...

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EU Tightens Online, Offline Shopping Security Standards
EU Tightens Online, Offline Shopping Security Standards
November 28, 2017  |  Banking

The European Commission has signed off on new rules that they say will make it more secure for consumers purchasing goods and services from European...

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Deutsche Bank Learns To Compete Beyond Banks
Deutsche Bank Learns To Compete Beyond Banks
November 20, 2017  |  Banking

Deutsche Bank’s chief executive is concerned about more than competing with other banks. In fact, he revealed that the company spends most of its time...

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Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
November 14, 2017  |  Regulation

A bipartisan group of U.S. senators has agreed to lift some of the financial regulations placed on regional banks following the 2008 financial crisis, according...

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EU To Centralize Market Supervision At Banks’ Expense
EU To Centralize Market Supervision At Banks’ Expense
September 15, 2017  |  Bank Regulation

The European Union wants market supervision to integrate more fully than has been the case, with the price tag borne by the very banks being...

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RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
June 29, 2017  |  B2B Payments

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation,...

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Treasury Pushback On Financial Regulation?
Treasury Pushback On Financial Regulation?
June 19, 2017  |  Bank Regulation

Dodd-Frank era reforms may get further pushback in the wake of a new Treasury report, even as the CFPB, in that report’s cross-hairs, keeps on...

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