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Banking Exchange Annual Conference open …
Senate Banking Committee Clears Revised …
ICBA and Mastercard Partner to Enhance C…
THSYU Reestablishes Reliance in Crypto T…
UK Watchdog Tells US Banks To Prepare fo…
As Fears of Bank Failure Persist, Corpor…
Senate Banking Chair Proposes Bill to Re…
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Bitcoin Falls Another 6% Monday as Banks…
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Key Survey Finds 75% of Banks Plan to Bo…
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CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”
The final rule brings supervision to “Big Tech” and other widely used digital payment apps
CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions
Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
Metro Bank fined over money laundering risks
The Financial Conduct Authority has fined Metro Bank £16.7 million
UK Consumer Financial Complaints Rise 40% in First Half of 2024
The banking and credit sector continues to attract the highest number of complaints
Capital One-Discover Merger Questioned by New York
Faces a new investigation into whether the merger violates antitrust law
Watchdog Grants US Consumers Greater Control over Their Financial Data
By increasing competition and choice, the rule aims to lower loan prices and improve customer service
UK Mandates Banks to Reimburse Bank Transfer Fraud Victims
Customers tricked into sending money to fraudsters can be compensated up to £85,000
Finance Watch Calls for More Consistent Global Implementation of Basel III
Firm says current complexity of Basel III framework could hinder its effectiveness
CFPB Issues New Guidance to Stop Banks from Harvesting Overdraft Fees
Consumer protection law enforcers will now require banks to show evidence of opt-in agreements
UK Postpones Basel Rules Due to US Delay
Rules will reportedly be implemented in January 2026 at the earliest
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