Menu
Banking Exchange Magazine Logo
Menu
Compliance/Regulatory - Banking Exchange
The final rule brings supervision to “Big Tech” and other widely used digital payment apps
Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer service
The Financial Conduct Authority has fined Metro Bank £16.7 million
The banking and credit sector continues to attract the highest number of complaints
Faces a new investigation into whether the merger violates antitrust law
By increasing competition and choice, the rule aims to lower loan prices and improve customer service
Customers tricked into sending money to fraudsters can be compensated up to £85,000
Four associations argue it would encourage scams and harm financial inclusion
The federal judge rejected the challenge, which was backed by the American Bankers Association
Overriding regulation would prevent confusion and relieve banks from overlapping requirements
Page 3 of 46

Sections

About Us

Connect With Us

Resources

Webinar:

Next-Gen Identity Verification for Banks

Physical, Digital, and Intelligent Agent Onboarding with Built-In Compliance

Tuesday, July 22, 2025, 1:00 EDT

As banks accelerate digital transformation, the demands of faster onboarding, stronger fraud prevention, and evolving compliance have never been greater. Join Vouched for an in-depth webinar built for the banking community, showcasing how identity verification can be a competitive advantage—not just a regulatory checkbox.

Learn how Vouched’s Three Pillars of IDV address the full spectrum of identity challenges facing banks today:

REGISTER NOW!

This webinar is brought to you by:

VouchedBanking Exchange