financial regulation

Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. This may be handled by either a government or non-government organization.

Source: en.wikipedia.org

EU To Centralize Market Supervision At Banks’ Expense
EU To Centralize Market Supervision At Banks’ Expense
September 15, 2017  |  Bank Regulation

The European Union wants market supervision to integrate more fully than has been the case, with the price tag borne by the very banks being...

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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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Treasury Pushback On Financial Regulation?
Treasury Pushback On Financial Regulation?
June 19, 2017  |  Bank Regulation

Dodd-Frank era reforms may get further pushback in the wake of a new Treasury report, even as the CFPB, in that report’s cross-hairs, keeps on...

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Today In Data: Dodd-Frank And Other US Government Updates
Today In Data: Dodd-Frank And Other US Government Updates
June 09, 2017  |  Today In Data

Government regulation is at the core of what helps shape the financial system in nearly every country, and the U.S. is no different. In this...

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EU Treasurers Keep Close Eye On Money Market Fund Reform
EU Treasurers Keep Close Eye On Money Market Fund Reform
May 19, 2017  |  B2B Payments

The European Council is pushing forward with money market fund reform, forcing corporate treasurers to assess cash holdings, reports in The Wall Street Journal said this...

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Dodd-Frank Pullback To Benefit SMEs, Says Donald Trump
Dodd-Frank Pullback To Benefit SMEs, Says Donald Trump
March 13, 2017  |  B2B Payments

President Donald Trump said reducing Dodd-Frank regulations would benefit SMEs struggling to access financing, according to reports. Trump, speaking at a meeting Thursday (March 9) with...

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China Aims To Open Domestic FX Market
China Aims To Open Domestic FX Market
March 06, 2017  |  B2B Payments

China’s Forex regulator wants the nation to open up its domestic market, reports said Friday (Mar. 3). An article in a publication owned by the...

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Fed Chairwoman Urges Caution About Trump’s $1 Trillion Infrastructure Plan
Fed Chairwoman Urges Caution About Trump’s $1 Trillion Infrastructure Plan
November 18, 2016  |  Regulation

As part of his presidential campaign, Donald Trump has promised $1 trillion in infrastructure spending to kick-start an economy that is not living up to...

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