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Compliance/Regulatory - Banking Exchange
Metro Bank fined over money laundering risks

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

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

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

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

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
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
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