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

China Online Finance Platform Qbao.com Head Surrenders To Police

China Online Finance Platform Qbao.com Head Surrenders To Police
China Online Finance Platform Qbao.com Head Surrenders To Police
December 28, 2017  |  Security & Fraud

Zhang Xiaolei, head of China-based online financial platform Qbao.com, and who has been under investigation, surrendered to local authorities on Thursday (Dec. 28). Citing state news...

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EU Regulators Pushing For Cross-Border Bank M&A
EU Regulators Pushing For Cross-Border Bank M&A
December 28, 2017  |  B2B Payments

EU regulators are the driving force behind an upcoming wave of cross-border bank mergers, according to reports in Reuters Wednesday (Dec. 27). Get the Full...

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Sen. Warren Slams CFPB’s Plan To Revisit Enforcement Actions
Sen. Warren Slams CFPB’s Plan To Revisit Enforcement Actions
December 19, 2017  |  Regulation

The Federal Reserve reported Monday (Dec. 18) that it would repeal Regulation C, a regulation pertaining to home mortgage disclosures, and is proposing to limit...

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No Easy Fix For Freelancers’ FinServ Needs — Even With PSD2
No Easy Fix For Freelancers’ FinServ Needs — Even With PSD2
December 13, 2017  |  B2B Payments

A few bank scandals and research highlighting smaller companies’ frustrations with traditional financial institutions (FIs) have ushered in a wave of challenger banks in the...

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In Global B2B Payments, Both Banks And FinTechs Face Regulatory Headwinds
In Global B2B Payments, Both Banks And FinTechs Face Regulatory Headwinds
December 04, 2017  |  B2B Payments

FinTech innovators are finally paying attention to the B2B sphere, and much of that focus has landed on the cross-border payments space — a notoriously clunky,...

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EU Tightens Online, Offline Shopping Security Standards
EU Tightens Online, Offline Shopping Security Standards
November 28, 2017  |  Banking

The European Commission has signed off on new rules that they say will make it more secure for consumers purchasing goods and services from European...

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Deutsche Bank Learns To Compete Beyond Banks
Deutsche Bank Learns To Compete Beyond Banks
November 20, 2017  |  Banking

Deutsche Bank’s chief executive is concerned about more than competing with other banks. In fact, he revealed that the company spends most of its time...

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Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
Lawmakers Reach Deal To Loosen Dodd-Frank For Regional Banks
November 14, 2017  |  Regulation

A bipartisan group of U.S. senators has agreed to lift some of the financial regulations placed on regional banks following the 2008 financial crisis, according...

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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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