Bank Regulation

Bank Regulation
CFPB Head Says FDIC Should Review More Changes in Bank Control
April 25, 2024

The Federal Deposit Insurance Corp. (FDIC) should change its rules to ensure that it reviews any “suspicious changes” in bank control, FDIC board member Rohit Chopra said Thursday (April 25). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Bank Regulation
Canada’s Federal Budget Aims to Curb Overdraft Fees
April 18, 2024

Canada’s federal budget, released this week, includes a proposal to limit the fees that banks charge customers for overdrawing their accounts. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Bank Regulation
European Banking Federation Says EU Should Streamline Regulation
April 16, 2024

The European Banking Federation (EBF) is calling on the European Union (EU) to streamline regulation of banks and to declare banks a “strategic sector.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Bank Regulation
India to Banks: No More Exclusive Credit Card Agreements
March 06, 2024

India wants its banks to stop forging exclusive arrangements with credit card networks. 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, PYMNTS Today....

Bank Regulation
Nium Looks to Expand in India With Payment Licenses
February 05, 2024

Nium has received new payments licenses in India as it looks to expand in that country. 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
Iran Reportedly Used UK Banking Giants to Avoid Sanctions
February 04, 2024

Iran reportedly used two of Great Britain’s largest banks to get around sanctions. 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, PYMNTS Today....

Bank Regulation
Report: Paytm Rebuts Money Laundering Claims Amid RBI Probe
February 04, 2024

India’s banking regulator has reportedly found thousands of Paytm Payments Bank accounts created without proper identification. 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...

Bank Regulation
OCC Calls for More Transparency Into Bank Mergers
January 29, 2024

A top U.S. financial regulator wants more transparency into bank mergers. 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, PYMNTS Today. By completing...

Bank Regulation
Debate Over Debit Interchange Caps Set to Heat Up as Commentary Deadline Is Pushed Out
January 24, 2024

The debate over debit card interchange fees — and the cap on those fees — looks set to rage for at least a few more months. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...