Regulation and compliance
Regulation
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In a post-Brexit move, Mastercard is raising interchange rates for card-not-present transactions on U.K.-issued cards when spent with European merchants.
January 25 -
U.S. banks and payment companies are looking to Europe's example to see how open banking can push the market beyond its reliance on credit and debit cards.
January 25 -
Harper, a Democrat, had long been expected to be promoted to the chairmanship under a Biden administration, but he could face an uphill climb moving his priorities forward.
January 25 -
Under a proposed rule change, credit unions would no longer need to seek pre-approval from the regulator before entering into interest rate swaps, speeding up transactions for some of the industry’s biggest institutions that already hold over 80% of total assets.
January 25 -
U.S. banks and payment companies are looking to Europe's example to see how open banking can push the market beyond its reliance on credit and debit cards.
January 25 -
President Biden and Democrats in Congress have backed plans to subject a broader array of companies to Community Reinvestment Act requirements. But there’s no guarantee such reforms will happen.
January 22 -
Ant Group Co.’s valuation may be cut further under new measures proposed by China to curb market concentration in its online payments market, according to new estimates from Bloomberg Intelligence.
January 22 -
Virtual worlds, built for gaming or social interaction, are still trying to turn their digital economies into something real. Crypto regulation could be a hurdle.
January 22 -
The new administration is wasting no time assembling a team of regulatory appointees and urging agencies to pause pending rules.
January 21 -
The fast-growing buy now/pay later industry is drawing scrutiny from legislators and regulators who fear it could become predatory.
January 21 -
A bill updating the commonwealth's credit union act, signed into law on Jan. 12, is said to be the most comprehensive update of the state charter in 30 years.
January 21 -
The fast-growing buy now/pay later industry is drawing scrutiny from legislators and regulators who fear it could become predatory.
January 21 -
The administration faces a slew of immediate financial policy tasks, such as passing a new round of small-business aid, charting a course for Fannie Mae and Freddie Mac and filling vacant agency leadership posts.
January 20 -
Citigroup will reduce bonuses for dozens of its top executives after the bank was reprimanded by regulators last year.
January 20 -
The agency used a notation vote to advance the final measure, the third time it has used that method in a month.
January 20 -
The 46th president's agenda for financial regulation is already moving ahead, based on the people he's chosen to put in key roles.
January 20 -
The Paris-based fintech has added a range of extra features in recent years following the advent of PSD2 and open banking in the EU.
January 20 -
China proposed measures to curb market concentration in its online payment market, potentially dealing another blow to financial technology giant Ant Group and its biggest rival Tencent Holdings.
January 20 -
The 46th president's agenda for financial regulation is already moving ahead, based on the people he's chosen to put in key roles.
January 20 -
After withdrawing two previous bids, the e-commerce company submitted an application to the FDIC outlining a significantly simpler business model for a proposed industrial loan company.
January 19


















