Compliance & Regulation
Ant, Grab win Singapore digital bank licenses along with Sea
Ant Group Co. and a venture led by Grab Holdings Ltd. won licenses to run digital banks in Singapore, paving...
How banks can balance speed and compliance
As consumers increasingly desire faster banking, more convenient access to their accounts and quicker decisions on their loan requests, financial...
TurboTax maker Intuit wins U.S. antitrust nod for Credit Karma
Intuit Inc., the software company behind TurboTax, won U.S. antitrust approval for its $7.1 billion takeover of personal finance website...
Without a ‘blue wave,’ Biden’s fintech policies remain unclear
President-elect Joe Biden is set to take over the White House in January, and the financial services industry is awaiting...
Weekly Wrap: Revisiting the election implications for fintech
While election officials continue to count votes in key battleground states, Bank Innovation editors revisited the 2020 election implications on fintech...
Visa to face U.S. antitrust suit over plaid acquisition
The U.S. Justice Department sued to block Visa Inc.’s $5.3 billion acquisition of Plaid Inc., accusing Visa of trying to...
Visa $5.3 billion Plaid deal triggers DOJ antitrust worries
Visa Inc.’s $5.3 billion acquisition of Plaid Inc. has raised competition concerns at the U.S. Justice Department, which is nearing...
OCC to use new data to reach underbanked
The Office of the Comptroller of the Currency wants to use new data sources to determine creditworthiness and give underbanked...
Jack Ma blasts global financial regulators’ curbs on innovation
Alibaba Group founder Jack Ma criticized global financial regulations for stifling innovation and urged China to seek a system that...
With payments charter, OCC pushes to streamline banking
The Office of the Comptroller of the Currency is pushing ahead on its plan to get charters into the hands...
