PYMNTS

APRIL 2, 2019

The news comes as Zuckerberg wrote an opinion piece in The Washington Post that asked regulators to take a “more active role” in crafting rules for how to govern the web. In addition, Zuckerberg noted in his piece that he wanted the government to bring legislation to protect elections up to date.

Regs 43

Regs Regulations Rules Legal 43

PYMNTS

DECEMBER 3, 2019

government. Those threats encompass having to offer a service that is fully private to customers who pay, being forced to unwind the acquisition of Instagram and complying with new rules in the U.S. Citigroup had moved coverage of Facebook to Bazinet, who reportedly issued the warning out of the gate, Bloomberg reported.

Regs 52

Regs Compliance Risk Rules 52

PYMNTS

FEBRUARY 3, 2019

The government official said the Competition and Consumers Commission is looking at ways to remove regulatory barriers that hurt smaller banks and would push to promote opening banking rules that make it easier for consumers in Australia to easily switch banks. “We have to fix the cozy oligopoly,” he said of the Big Four.

Regs 40

Regs Regulations Rules FinTech 40

PYMNTS

OCTOBER 22, 2019

CNBC is reporting that Warren wrote a letter to Treasury Secretary Steven Mnuchin about the mid-September issues, including a deluge of corporate tax payments and settlements of government bond auctions, both of which have been a drain on a system that normally runs without hiccups.

Regs 40

Regs Money Laundering Fed Rules 40

PYMNTS

MARCH 19, 2018

Competition Commission — now the Competition and Markets Authority — introduced stricter rules for the accountancy market, but Haddrill said the measures have done little to boost competition. most recently with the collapse of government contractor Carillion , audited by KPMG. “In some circles, there is a crisis of confidence.”.

Regs 49

Regs Accounts Audit Regulations 49

PYMNTS

NOVEMBER 5, 2018

Roughly a decade on, is it time to remove some of the rules governing the financial sector that took shape in the aftermath of the Financial Crisis of 2008? To that end, the Federal Reserve proposed last week that some rules be relaxed for 16 financial institutions — though the largest banks in the country are not among them.

Fed 51

Fed Federal Reserve Regs Rules 51

PYMNTS

DECEMBER 28, 2020

Pan Gongsheng as saying that officials criticized Ant for poor corporate governance, defiance of regulatory demands, illegal regulatory arbitrage, the use of its market advantage to squeeze out competitors and harming consumers’ legal interests. Reuters quoted central bank Vice Gov.

Regulations 67

Regulations Authorization Regs Central Bank 67

FICO

NOVEMBER 30, 2022

Further complicating a fair assessment was government sponsored stimulus packages, which veiled factual customer affordability. For example, the Financial Conduct Authority (FCA) rules on persistent credit card debt in the United Kingdom. Debt Collections on Tenterhooks with Six and Sevens following CFPB’s Reg F. See all Posts.

Risk 52

Risk Credit Cards Online and Mobile Banking Facilitators 52

PYMNTS

NOVEMBER 11, 2020

The stock fell after the Chinese government announced new antimonopoly rules that will increase the pressure on eCommerce marketplaces and payments services. The regulations will also hit Alibaba’s Ant Group, which took a beating last week after the government suspended its planned initial public offering (IPO).

Regs 95

Regs NOV Law Enforcement Economy 95

PYMNTS

DECEMBER 21, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments in the U.S., The European Union ’s governing European Commission published drafts of new rules for digital services that would cover social media, digital marketplaces and other platforms. and Europe.

Privacy 57

Privacy Agreements Federal Trade Commission Regs 57

PYMNTS

APRIL 8, 2016

The Indian government has passed regulations that influence pricing and sales sourcing, which Amazon and similar sites seem to be in violation of. Making matters worse, there was no window given for time to comply; the regs went into effect immediately. That’s a very open-ended question the government has left.”.

Law Enforcement 41

Law Enforcement Regs Rules Laws 41

CB Insights

OCTOBER 31, 2017

As a result, we are deeply saddened to say that we are planning to wind down the company and offer refunds to customers … Title: VidAngel Just Crowdfunded $10M Using Reg A+ & Now Court Orders Video Streaming Business to Shut Down. Title: Play By Your Own Rules. Product: VidAngel. Product: Scarf. Here’s What We Learned.

Posting 78

Posting Product Online and Mobile Banking On-Demand 78

Payments Source

NOVEMBER 2, 2020

States have led the way on fintech rules, but a Democratic-led government would take a stronger role, says DailyPay's Matthew Kopko.

Governance 118

Governance Government Regs FinTech 118

PYMNTS

FEBRUARY 17, 2017

will soon be floating a complete overhaul of the rules governing how financial institutions investigate and report potential criminal activity. The banks are arguing that rules imposed in the years after the Sept. companies as much as $8 billion a year to stay on the right side of the regs. In 2014, JPMorgan paid out $2.6

Money Laundering 40

Money Laundering Regulations Regs Fincen 40

PYMNTS

FEBRUARY 21, 2017

The CFPB was a few weeks away from releasing new draft regulations, and the money was on regs that would by and large neuter the industry. When the draft rules were released in early June 2016 — all 1,400 pages of them — that concern became a certainty. Will the rule be pulled back?” Purcell asked hypothetically.

CFPB 40

CFPB Regs Rules FTC 40

PYMNTS

OCTOBER 6, 2017

Headline writers found no shortage of dramatic ways to characterize the final version of the CFPB’s short-term lending rule that dropped yesterday (Oct. But today, the journey came to an end as the CFPB has offered its final ruling on the future of the payday and title lending industry in this country. “The clamp down.” “The

CFPB 51

CFPB Regs Rules Credit Union 51

PYMNTS

DECEMBER 1, 2017

president, banks of all sizes are pushing the federal government for greater regulatory relief ahead of a key lawmaker meeting next week. They argue that the new regs put them at a particularly disadvantage, as their smaller regional competitors can now avoid burdens that they are still subject to. “We We are disappointed.

Continuity 46

Continuity Regs Fed Compromise 46