bank regulation

Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?

Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
Can PSD2 Get Past Its GDPR Problem As Deadlines Hit?
March 14, 2019  |  Regulation

Ladies and gentlemen, it has finally arrived. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Mr. Sloan Goes To Washington
Mr. Sloan Goes To Washington
March 12, 2019  |  Bank Regulation

Call it a movie that features a less than-thrilled-to-have-top-billing star. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Aussie Regs Add New Criticism For Big Banks
Aussie Regs Add New Criticism For Big Banks
March 12, 2019  |  B2B Payments

The Australian Securities and Investments Commission (ASIC) is criticizing top Australian banks for what the regulator said is an inefficient process of reviewing internal systems...

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Deep Dive: How Challenger Banks Navigate Licensing Obstacles
Deep Dive: How Challenger Banks Navigate Licensing Obstacles
February 22, 2019  |  Digital Banking

Many challenger banks pursue charters to establish themselves as trustworthy institutions and compete directly with legacy FIs. Yet, pursuing charters can be time-consuming, and comes...

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EU Parliament Eyes New Rules On Cross-Border Payment Fees
EU Parliament Eyes New Rules On Cross-Border Payment Fees
February 21, 2019  |  B2B Payments

This week, the EU Parliament voted for new rules mandating that banks cut fees on cross-border euro payments for countries within and outside the Eurozone....

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Santander Banker Tapped To Lead EBA
Santander Banker Tapped To Lead EBA
February 20, 2019  |  Personnel

The European Banking Authority (EBA) announced that it has nominated José Manuel Campa as its new chairperson. Get the Full Story Complete the form to unlock...

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Fed Chairman Concerned Over Shrinking Bank Market
Fed Chairman Concerned Over Shrinking Bank Market
February 19, 2019  |  B2B Payments

The U.S. banking industry is in flux, largely thanks to federal policy that has made it easier (and faster) for institutions to merge. As concerns...

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RBI Boosts Regulatory Actions On Bank Lapses
RBI Boosts Regulatory Actions On Bank Lapses
February 18, 2019  |  Bank Regulation

Data show that the Reserve Bank of India has been stepping up actions taken against banks for regulatory lapses, as measured over the last two...

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Doubt, Confusion, Confidence: Where Crypto Stands In B2B Payments
Doubt, Confusion, Confidence: Where Crypto Stands In B2B Payments
February 18, 2019  |  B2B Payments

Cryptocurrency has come a long way since bitcoin’s emergence as an unregulated, anonymous payment technology. Perhaps the most poignant moment in this evolution came about last...

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