Financial services regulation

How Banks Can Turn Compliance Burden Into A Data Opportunity
How Banks Can Turn Compliance Burden Into A Data Opportunity
March 27, 2019  |  B2B Payments

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a...

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UK Auditing Market Pressure Grows With Parliamentary Probe
UK Auditing Market Pressure Grows With Parliamentary Probe
November 13, 2018  |  B2B Payments

Reports in Reuters on Sunday (November 11) said the U.K. Parliament will commence an inquiry into the nation’s corporate auditing market, which is currently dominated...

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Bitcoin Daily: NY Approves First Stablecoins, WeChat Blocks More Crypto Accounts
Bitcoin Daily: NY Approves First Stablecoins, WeChat Blocks More Crypto Accounts
September 11, 2018  |  Bitcoin

New York State has approved the dollar-linked digital currencies created by Gemini Trust and Paxos Trust, making them the first stablecoins approved by the state’s...

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Chamber Of Commerce Backs Community Bank Bill
Chamber Of Commerce Backs Community Bank Bill
March 12, 2018  |  B2B Payments

The U.S. Chamber of Commerce is voicing its support for legislation that would ease regulatory burdens for the nation’s community banks in an effort to...

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Push Back On Regulatory Rollback?
Push Back On Regulatory Rollback?
August 21, 2017  |  Bank Regulation

The regulatory rollback may be rolled back. It has been a key aim of the Republican Congress and President Donald Trump’s administration over the past...

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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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The 2016 Presidential Election And Banks’ Next Four Scary Years
The 2016 Presidential Election And Banks’ Next Four Scary Years
October 31, 2016  |  Regulation

Lots of people in the U.S. will be sitting on pins and needles awaiting the election results a week from Tuesday. Not bankers, says Karen...

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