PYMNTS-MonitorEdge-May-2024

bank regulation

Correspondent Banking Declines Amid Regulatory Pressures, Says IMF
Correspondent Banking Declines Amid Regulatory Pressures, Says IMF
September 11, 2017  |  B2B Payments

A new report from the International Finance Corporation, a part of the World Bank Group, finds correspondent banking relationships are down, an unintended consequence of...

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Higher Costs Loom For SMBs Post-Brexit
Higher Costs Loom For SMBs Post-Brexit
September 05, 2017  |  International

In Europe, Brexit may be setting up to have an outsized effect on small and mid-sized firms, hitting them in the form of higher costs...

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Slowing Down Fraud When Payments Speed Up
Slowing Down Fraud When Payments Speed Up
August 24, 2017  |  Security & Fraud

There’s much to look forward to as the September rollout of Phase 2 of Same Day ACH (Debit Pull) looms, but David Barnhardt, executive vice...

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China Makes Progress In Anti-Shadow Banking Efforts
China Makes Progress In Anti-Shadow Banking Efforts
August 18, 2017  |  B2B Payments

Chinese regulators say they have made progress in efforts to curb the nation’s shadow banking sector, according to reports in the New York Times on  Friday (Aug....

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Today in Data: Wells Fargo Updates
Today in Data: Wells Fargo Updates
July 31, 2017  |  Today In Data

To say that it’s been a rough few years for Wells Fargo would be an understatement. Within just the last few months, we’ve reported on...

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Top Banks Looking To Washington For Growth, Clarity
Top Banks Looking To Washington For Growth, Clarity
July 21, 2017  |  B2B Payments

According to recent reports in the Wall Street Journal, some of the U.S.’s largest banks are looking to Washington, D.C., to push forward regulations that will promote growth. CEOs...

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NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
NACHA Talks Faster Payments, CLEARR Act And APIs At Capitol Hill Day
July 03, 2017  |  Bank Regulation

Earlier this month, NACHA–The Electronic Payments Association sent its Government Relations Advisory Group on its annual pilgrimage to Capitol Hill. The purpose of Capitol Hill...

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Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
Singapore Regulators Propose Allowing Banks To Invest In Non-Financial Businesses
June 28, 2017  |  eCommerce

Singapore regulators have proposed rules that will make it easier for banks to conduct or invest in non-financial businesses, such as eCommerce and digital payment...

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Amid Regulatory Changes, Eyes On Europe And China
Amid Regulatory Changes, Eyes On Europe And China
June 05, 2017  |  Regulation Roundup

PSD2 and fund flows across the EU, and in China, tightening bank lending top the list for our inaugural regulatory tracker. To paraphrase an old...

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