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Compliance/Regulatory Risk - Banking Exchange
ECB Supervisor Calls for Europe to Remove Barriers to Bank Mergers

ECB Supervisor Calls for Europe to Remove Barriers to Bank Mergers

Claudia Buch says the lack of harmonized bank mergers rules at the national level is creating obstacles for the creation of cross-border bank entities
Nearly Two-Thirds of Consumers Oppose Regulation of Credit Card Reward Programs

Nearly Two-Thirds of Consumers Oppose Regulation of Credit Card Reward Programs

With 91% valuing reward programs, 63% would be disappointed to lose them to regulation
Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

Banking Associations Call for Greater Transparency in Fed’s Stress Testing Framework

A group of banking associations says the lack of transparency and public input in the framework violates the Administrative Procedure Act
Are You Ready for the PCI DSS March 2025 Deadline?

Are You Ready for the PCI DSS March 2025 Deadline?

Advice on meeting the March 31 deadline for transition to PCI DSS v4.x
Senate Banking Committee Clears Revised GENIUS Act

Senate Banking Committee Clears Revised GENIUS Act

The bill seeks to establish a regulatory framework for payment stablecoins
UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

UK Watchdog Tells US Banks To Prepare for Motor Finance Redress Scheme

Lloyds Bank and Close Brothers have already put aside funds for potential redress
No Rest for the Wary: Deregulation is Regulatory Change Too

No Rest for the Wary: Deregulation is Regulatory Change Too

The recent wave of executive orders from the Trump Administration signals a significant deregulatory trend
CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

CFPB Dismisses Lawsuit Against Zelle, U.S. Banks

The CFPB has dropped several cases since the new administration took over
Bank Executives Remain Split on Consolidating Bank Regulators

Bank Executives Remain Split on Consolidating Bank Regulators

Report finds 52% are in favor of consolidation while the rest are opposed
UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

UK Regulator Fines Four Banks $127m For Sharing Sensitive Information

Citi, HSBC, Morgan Stanley and RBC each face fines
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