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UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

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

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

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

UK Postpones Basel Rules Due to US Delay

Rules will reportedly be implemented in January 2026 at the earliest
Banking Associations Criticize New Legislation for Financial Scams

Banking Associations Criticize New Legislation for Financial Scams

Four associations argue it would encourage scams and harm financial inclusion
Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

Banks Lose Court Battle Over CFPB Rule to Collect Small Business Data

The federal judge rejected the challenge, which was backed by the American Bankers Association
Banks Associations Urge Federal AI Law to Supersede State Laws

Banks Associations Urge Federal AI Law to Supersede State Laws

Overriding regulation would prevent confusion and relieve banks from overlapping requirements
Is Reg AA Making a Comeback?

Is Reg AA Making a Comeback?

The financial services industry would be wise to take notice
FDIC seeks more notice over change in bank control requests

FDIC seeks more notice over change in bank control requests

Majority of FDIC board vote for move towards new requirements
Bank of England Delays Basel Rules

Bank of England Delays Basel Rules

Publication of rules will be postponed until after summer
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