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Latvia vows to crack down on unscrupulous banking
Latvia has vowed to overhaul its offshore banking system and drastically reduce foreign deposits as it tries to appease US and European regulators following accusations of money laundering and breaching sanctions against North Korea. The country's ...

Washington Post

Why Democrats voted to roll back Obama-era banking rules
Washington Post
When Senate Democrats gave Republicans the votes they needed to pass a contested banking bill, much of the attention went to Democrats facing tough reelection campaigns in states President Trump won handily in 2016. The bill, which rolled back banking ...

and more »

Financial Times

India's banking system is imploding—and those responsible are busy bickering
The banking regulator's month-long silence following the country's biggest bank fraud was chilling. But the March 14 speech of Urjit Patel, the governor of the Reserve Bank of India (RBI), was even more eerie than his silence. Expressing his ...
India central bank chief complains at limit to powers after fraudFinancial Times
Banking Regulation Act doesn't wholly apply to SBI, other PSBs, regional rural banks: RBI officialEconomic Times

all 8 news articles »

American Banker

BankThink Amazon is the least of banking's problems
American Banker
While some see the possibility of another Amazon product as the latest proof that the e-commerce titan is a growing threat to the banking industry, others dismiss the news as same-old gossip for a company that already offers a lot of products and ...

Wall Street Journal

How Secure Is Mobile Banking?
Wall Street Journal
HIGDON: Mobile banking is generally secure. The biggest challenge is from the customer side. Consumers don't understand that their phones are vulnerable to attacks just like their computers. We rely on operating systems—Apple and Google—to be in ...


How VR And AR Are Changing The Dynamics Of CX In Banking And Real Estate
Today, it seems like commercial banks are accounting for fewer mortgage loans than ever before, and that means more and more fintechs are entering the highly competitive market -- and AR technology is at the forefront of this customer experience ...

and more »

BBC News

Yi Gang named head of People's Bank of China
BBC News
US-educated economist Yi Gang has been named the next governor of China's central bank, the People's Bank of China (PBOC). Mr Yi has been deputy governor of the bank since 2008, but his appointment was largely unexpected. It was one of a raft of ...
China forms new economic team as President Xi kicks off second termCNBC
US-Trained Technocrat, Not a Powerbroker, Will Lead China's Central BankBloomberg
China to Name New Central Bank Chief as It Seeks Continuity Amid ChangeNew York Times
Financial Times -Deutsche Welle
all 170 news articles »


Societe Generale Is Seeking an Australian Banking License ...
Societe Generale SA has applied for an Australian banking license as it prepares to restart its onshore lending business, according to a person familiar with the situation.

and more »


Exclusive: Regulator shopping in vogue as China's shadow banks evade Beijing's grip
Financial companies and trusts, which are some of the most popular conduits for banks looking to get around tighter lending rules, have been partnering with other firms based as far afield as desert-locked Gansu province, Xinjiang and Inner Mongolia ...

and more »

Wall Street Journal

The Art of a Banking Compromise
Wall Street Journal
After passing a bipartisan banking bill 67-31 that would remedy some of the Dodd-Frank Act's flaws, many Senators want to call it a wrap. But Congress is a bicameral legislature, and the House deserves an opportunity to improve on the Senate's work ...
Bill to rewrite Dodd-Frank post-crisis banking rules is 'mostly' reasonable: Barney FrankCNBC
The Finance 202: Hensarling eager to put his stamp on Senate banking billWashington Post
Here's what you need to know about the Senate banking billKCRA Sacramento
Kansas City Star -Governing -Congress.gov
all 100 news articles »
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