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Financial regulators struggle with online sites In the 17 years since Maryland made payday loans nominally illegal across the entire state, other jurisdictions around the world have been waging ...
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Why Every Company Wants To Look Like a Bank—Without Becoming One The news follows a tumultuous banking week for Apple and partner ... The reasons are multifold, but boil down to regulation, lobbying, and red tape.
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UK politicians must set out the future for finance EU financial regulation has been largely UK-made. Without British negotiators at the table, regulation could evolve differently, with pragmatism and a ...
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Karatbars International GmbH is "Not Authorized to Render Any Financial Advice and Intermediary ... South Africa's financial regulator, the Financial Sector Conduct Authority (FSCA), has issued a warning against Karatbars International GmbH, ...
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BankThink Congress can work around court's nixing of OCC fintech charter In 2014, the OCC was the first U.S. financial regulator to programmatically and transparently examine the strategic and regulatory implications of ...
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Brexit Won't Save London's Equity Analysts The U.K.'s Financial Conduct Authority has been pitching its post-Brexit regulatory regime as one based more on principles than "detailed rules"; one ...
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Apple and Google should be regulated like banks if they go deeper into financial services, German ... Big tech firms like Apple and Google should face the same regulations as banks if they push deeper into the financial industry, German Deputy ...
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Why Mexico's Fintech Sector will be One to Watch in 2020 The 'fintech law' offered a framework for regulating digital financial products, ... An estimated 44% of the adult population in Mexico owns no financial ...
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Executive faces fine of £154000 after tax pact with wife A former chief executive faces a potential ban from working in financial services and a fine of more than £154,000 after financial regulators accused ...
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How Brexit Could Affect London As A Financial Center Among the issues in play is the nature of financial regulation that emerges with a split from the EU and whether the EU will require trading business to ...
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