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UK competition watchdog unveils reforms for Open Banking By BBR Staff Writer
UK competition watchdog has unveiled a package reforms to ensure that customers benefit from new technologies and smaller banks face fair competition.
Policies & Regulatory Compliance > News
Bank of Canada explores blockchain-based payment transfer system By BBR Staff Writer
The Bank of Canada said that it is experimenting a blockchain-based payment transfer system in partnership with R3 CEV, a consortium of major global banks, and the Canadian Payments Association.
Policies & Regulatory Compliance > News UK to face £236m cost from polymer notes By BBR Staff Writer
Introduction of polymer notes by the Bank of England is expected to £236m to the UK economy, according to a payments intelligence firm.
Policies & Regulatory Compliance > News
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ECB to end issuance of €500 note
By BBR Staff Writer
The Governing Council of the European Central Bank (ECB) concluded a review of the denominational structure of the Europa series.
Policies & Regulatory Compliance > News
Federal Reserve approves Goldman Sachs' purchase of GE Capital's US online deposits
By BBR Staff Writer
Goldman Sachs Bank USA (GS Bank) has secured approval from the Federal Reserve to acquire the online deposit platform and assume the deposits of GE Capital Bank (GECB).
Policies & Regulatory Compliance > News
UBS, Deutsche Bank lose bonus tax case in UK
By BBR Staff Writer
UBS and Deutsche Bank have lost a legal battle in the UK brought by HM Revenue & Customs (HMRC) on bonus schemes designed to avoid £135m in tax.
Policies & Regulatory Compliance > News
UK watchdog extends retail banking investigation
By BBR Staff Writer
The UK's Competition and Markets Authority (CMA) has extended the deadline for its investigation into retail and small business banking sectors.
Policies & Regulatory Compliance > News
EU and Andorra sign deal to curb tax evasion
The EU and Andorra have signed a new tax transparency agreement that will make it harder for EU citizens to stash undeclared income in financial institutions in Andorra.
Policies & Regulatory Compliance > News
Report says data sharing could improve competition in UK banking sector
A new report from the Open Banking Working Group (OBWG) revealed that data sharing between banks could help consumers compare banking products and encourage competition in the sector.
Policies & Regulatory Compliance > News
Seamless Partners with Xpress Money and enters the international money transfer market
In 2015, approximately $601 billion[1] was transferred by foreign workers to their families residing in their home countries with an average transfer fee of 7.37% (Q4 2015)[2].
Policies & Regulatory Compliance > News
European Central Bank probes euro zone banks' bad loans
By BBR Staff Writer
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Policies & Regulatory Compliance > News
J.P. Morgan Securities to pay $4m in fine over deceptive conduct
By BBR Staff Writer
J.P. Morgan Securities (JPMS) has been fined $4m by the US Securities and Exchange Commission (SEC) for misleading customers about its brokers’ compensation.
Policies & Regulatory Compliance > News
JPMorgan Chase Bank to pay $48m over mortgage servicing issues settlement
By BBR Staff Writer
JPMorgan Chase Bank will pay $48m to settle mortgage servicing-related issues with the Office of the Comptroller of the Currency (OCC), a division of the US Treasury.
Policies & Regulatory Compliance > News
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