Bank Regulation

Bank Regulation
UK Central Bank Weighs ‘Concierge Service’ to Draw Foreign Investments
January 20, 2025

The Bank of England could establish a “concierge service” to help foreign companies do business in the United Kingdom. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Bank Regulation
FDIC Suit Against Former SVB Execs Highlights Continued Scrutiny of Risk Models
January 20, 2025

The new administration is here, ushering in a phase of uncertainty surrounding banking regulations and the state of the regulatory agencies themselves. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Bank Regulation
Wells Fargo and Merrill Lynch Settle SEC Charges Involving Cash Sweeps
January 17, 2025

Two Wells Fargo advisory firms and Merrill Lynch have agreed to settle Securities and Exchange Commission (SEC) charges that they violated Advisers Act rules relating to their cash sweeps programs. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Bank Regulation
FDIC Gives BlackRock New Deadline to Resolve Banking Oversight Questions
January 12, 2025

Asset manager BlackRock is reportedly facing a new deadline over its investments in government-backed banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Bank Regulation
CFPB Permits Financial Data Exchange to Set Open Banking Standards
January 08, 2025

The Consumer Financial Protection Bureau (CFPB) has recognized Financial Data Exchange (FDX) as a standard-setting body, allowing it to issue standards that companies can use to help them comply with the CFPB’s regulations. Get the Full Story Complete the form to unlock this article and...

Bank Regulation
Bank of England Aims to Loosen Rules for Lenders and Insurers
January 08, 2025

The Bank of England has reportedly announced plans to relax rules for banks and insurers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Bank Regulation
PSD3’s Global Reach Brings US Financial Firms New Compliance Challenges
January 06, 2025

The newest update to the Payment Services Directive, PSD3, has been two years in the making, and final guidelines are expected to come this year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Bank Regulation
FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
January 03, 2025

The Federal Deposit Insurance Corporation (FDIC) rated five banks “outstanding” and one bank “needs to improve” in its latest monthly list of banks examined for Community Reinvestment Act (CRA) compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Bank Regulation
OCC Poised to Ramp Up Scrutiny on Larger Banks
January 02, 2025

Moving into the new year, headlines swirled around bank stress tests and rulemaking from the Federal Reserve.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...