BankUnderground

APRIL 27, 2021

Repo markets form part of the plumbing of the financial system. When there is a blockage in repo it has repercussions on financial markets. Importance of repo markets. Small changes in the cost or availability of repo can therefore have a significant impact on financial markets and the real economy. Rupal Patel.

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Marketing Policies Regulation Analysis 106

PYMNTS

SEPTEMBER 11, 2019

A network to better coordinate financial innovation among federal and state regulators is being launched by the Consumer Financial Protection Bureau (CFPB) in partnership with several states, the agency said in a press release. State regulators in every state were invited to join. .

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Regulation Innovation South Carolina Indiana 171

PYMNTS

MARCH 17, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. China has become an emerging FinTech market due to its expanding middle class, rapid digitization and electronic payments adoption.

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Regulation Fintech Phoenix Risk Management 192

PYMNTS

JANUARY 18, 2018

Regulation has undoubtedly acted as a catalyst to major financial services trends in areas like small business (SMB) lending, faster payments and, most recently, open banking and collaboration with FinTechs. In its Global Banking Outlook 2018 survey , EY assessed 221 financial institutions across 29 markets. Optimism Up.

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Regulation Innovation Fintech Marketing 156

PYMNTS

JUNE 9, 2019

tech company on lobbying as the tech sector faces increased scrutiny and the potential for more regulation. million on lobbying in 2018 and for two years in a row has been the leading corporate spender among the tech companies. In 2009 Google spent $4 million on lobbying, with that increasing fivefold in 2018. million in 2018.

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Google Regulation Apple Report 115

PYMNTS

APRIL 16, 2019

Another recently introduced piece of legislation aims to protect individuals by regulating facial-recognition cameras. While security concerns remain, the IoT market is continuing to expand. IoT-related revenue grew by 15 percent in 2018, according to an industry study. About the Tracker.

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Regulation Data Nevada blockchain 204

Insights on Business

JANUARY 25, 2019

Looking at the top five blog entries of 2018, we see that using technology to meet the ever-increasing scale and rate of regulatory change is top of mind for financial service organizations. As Marc Andrew’s notes in his blog, Demystifying AI for risk and compliance , in 2018, we saw AI tackle exhausting regulatory requirements.

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Marketing blockchain Compliance Innovation 79

PYMNTS

APRIL 2, 2019

And its reportedly the end of one of the first regulated exchanges for digital currencies, Gatecoin, The Next Web reported. The exchange, which was rolled out in 2013, had its main focus on ethereum, bitcoin and token markets based on ethereum.

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Bitcoin Regulation cryptocurrency blockchain 108

PYMNTS

DECEMBER 3, 2019

Airbnb has removed thousands of listings in Boston in response to new regulations regarding residency in the city, according to a report by CNBC. The company is facing increased regulation from cities all across the U.S. The company is facing increased regulation from cities all across the U.S.

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Boston Regulation Company Marketing 131

PYMNTS

JANUARY 27, 2020

Regulators are looking into a possible merger between Dean Foods and Dairy Farmers of America (DFA) and its potential antitrust implications for the industry, according to a report by The Wall Street Journal. million in 2018. is marketed by them. Dean is the largest milk processor by sales, selling $4.8

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Regulation Texas America Branding 151

PYMNTS

NOVEMBER 9, 2020

Regulation. EU Gears Up To Propose New Big Tech Regulations. The European Commission has rolled out high-profile probes into firms such as Google, Apple, Facebook and Amazon over worries that their market supremacy is negatively impacting competition. Australian Regulator Looks Into Merger Law Changes.

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Regulation social media Compliance California 211

PYMNTS

MAY 13, 2019

Henrik Ramlau-Hansen, the former chair of Denmark’s financial regulator and former Danske Bank finance director, has been charged by Danish economic prosecutors. Ramlau-Hansen chaired the Financial Supervisory Authority in Denmark from 2016 to 2018. He has recused himself from the investigation.

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Regulation Report Capital Marketing 139

PYMNTS

DECEMBER 5, 2019

regulators on Thursday (Dec. A glitch at TSB in April of 2018 left thousands of customers locked out of their accounts, with some reporting that they were able to access other people’s details. 5) called on banks and payment firms to set “impact tolerances” for important services after numerous IT failures last year, Reuters reported.

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PYMNTS

AUGUST 6, 2020

trillion in 2018. Corporates crave fast payments from banks, but financial institution (FI) payments are often hamstrung by regulations and cross-border frictions that FinTechs do not face. Payments are an omnipresent part of life for corporates and consumers alike, with the United States seeing 174.2

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Regulation Payments Innovation Fintech 245

Perficient

APRIL 14, 2022

But private prices and volume discourage market activity and hurt liquidity, and a lack of transparency can have a negative impact on bond issuers. European MiFID II regulations, which are similar to TRACE for European corporate bonds, were implemented in 2018). To promote transparency in the large U.S.

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Report Compliance Security Regulation 294

PYMNTS

FEBRUARY 11, 2020

11) to set up a bank card clearing business, granting access to a $27 trillion payments market, according to reports. . Mastercard said the stance is “encouraging,” since China is among the most pivotal markets to enter. China’s central bank gave Mastercard the go-ahead on Tuesday (Feb. As part of China’s trade deal with the U.S.,

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Marketing Payments Cards Mobile 200

PYMNTS

JANUARY 2, 2019

The P2P lending market in China has been rife with scams and controversy for some time now. The lack of regulation led to the country’s biggest Ponzi scheme, protests across cities in China and losses for thousands of people. During 2018, the market research firm said the number of P2P lenders declined by 50 percent to 1,021.

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Lending Marketing Regulation Groups 153

PYMNTS

JULY 28, 2020

Fifty-eight percent of worldwide eCommerce transactions were made using these platforms in 2018, for example, and consumers have since become even more accustomed to them. dollars, but the practice can be inconvenient for sellers in many international markets. Complying With Payments Regulations. Domestic Seller Currencies.

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Marketing Regulation National Operations 159

PYMNTS

DECEMBER 26, 2018

The following piece was written by Rob Eleveld, CEO of Whitepages Pro , as a contribution to our 2018 year-end eBook. . Payments 2018 was a year of accelerated disruption. Then came checks, credit cards and wire transfers, with the most recent market explosion in several digital payment options. Historically, cash was king.

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eBook Fraud Data Payments 149

PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S. This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S.

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Regulation cryptocurrency Fraud Analysis 101

PYMNTS

FEBRUARY 20, 2019

It will also help us bring more cryptocurrencies and features to more people, while helping ensure compliance with local laws and regulations.” ” In other news, new information has shown that Bitmain lost about $500 million in the third quarter of 2018.

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Bitcoin cryptocurrency blockchain United States 164

PYMNTS

FEBRUARY 1, 2019

31) that it was going to increase investment in the upcoming year, and expressed concern over new regulations in India that would limit its business in the country, according to a report by CNBC. . Amazon had been pulling back on expenditures and hiring less in 2018. Amazon announced during an earnings call on Thursday (Jan.

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Regulation Maine Marketing Operations 116

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Between 2008 and 2018, approximately $26 billion worth of fines were levied against banks for AML, KYC and sanctions noncompliance. The Cost of Compliance. imposed a full $23.52

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cryptocurrency Regulation Compliance blockchain 116

PYMNTS

MARCH 30, 2018

With fresh concerns about government regulation of cryptocurrency surfacing, Bitcoin and other digital tokens continued the recent declines in value, erasing $550 billion in value for the global cryptocurrency market since the start of 2018.

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cryptocurrency Bitcoin Regulation social media 115

PYMNTS

JANUARY 31, 2019

British restaurants hit a milestone in 2018 — the number of insolvent ones hit an all time high, and has even doubled since 2010, according to report by Reuters. According to a study by the accountant firm Price Bailey, restaurants are struggling because of the proliferation of delivery apps, and also the saturation of the market.

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Marketing Study Data Examples 143

Gonzobanker

DECEMBER 20, 2018

GonzoBankers, 2018 has been a troublesome year. about the best and worst in banking for 2018 and get fired up to start again in ’19. Ladies and gentlemen, we bring you the 2018 GonzoBanker Awards ! Although all banks faced stock headwinds in 2018, we give the nod to William Demchak at PNC Financial Services.

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Fintech Conference Innovation Community 105

PYMNTS

MARCH 9, 2018

While the European Banking Authority has created a “roadmap” on how to regulate emerging FinTech services, the body is not keen on creating a unified approach to cryptocurrency regulation — at least not yet, Reuters reported.

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Regulation Fintech cryptocurrency Bitcoin 133

PYMNTS

MARCH 28, 2018

With concerns that technology companies can face more regulation, tech stocks were declining all over the globe — with the tech-heavy Nasdaq falling 2.9 According to The Wall Street Journal , on Wednesday (March 28) the Stoxx Europe 600 was trading down in mid-morning action while in Asia tech stocks brought markets in the region lower.

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Regulation Google Regional Marketing 108

PYMNTS

FEBRUARY 13, 2019

The company noted that it still needs to gain approval from the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market, which issued regulations for crypto exchanges last summer. If it passes, Bithumb’s UAE exchange could launch around the middle of the year. Bithumb has certainly been busy.

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blockchain Fintech Bitcoin cryptocurrency 128

PYMNTS

JULY 21, 2019

The long-running proposed $26 billion T-Mobile-Sprint merger is close to getting a go-ahead from federal regulators. . The proposed merger has had a long and tumultuous history since an agreement was first reached in April 2018. . The move shows the deal is about to close, insiders told Fox Business. In June, a group of U.S.

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Mobile Regulation New York National 148

Independent Banker

OCTOBER 1, 2022

While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. decided to take a close look at that market. “We By Judith Sears.

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PYMNTS

FEBRUARY 24, 2020

The move, if approved by Haoxiangni shareholders and China’s top market regulators, would make Pepsi “China’s leading consumer-centric food and beverage company.”. China’s snack market is very profitable and grew 400 percent from 2006 through 2016, according to a study in 2019 by China’s Ministry of Commerce.

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Marketing Regional Study Course 130

PYMNTS

NOVEMBER 11, 2020

“The combined losses of the five tech heavyweights since their Monday’s close has contributed to more than $280 billion being wiped off in terms of market cap at the close of the trading day in Hong Kong,” according to CNBC’s calculations. The State Administration for Market Regulation — China’s regulator — said on Tuesday (Nov.

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Regulation Marketing Groups Lending 207

PYMNTS

SEPTEMBER 13, 2019

If we want to define the market, to set out what’s acceptable and what isn’t, then what we need is not more competition enforcement. We need regulation,” she said in Copenhagen. “So They host a lot of little guys, and at the same time, they’re a big guy in the same market,” Vestager said. “So

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Regulation Data Guidelines Maine 108

BankUnderground

NOVEMBER 8, 2023

As we find that these welfare differences are primarily driven by distortions in financial markets, we argue that countercyclical macroprudential regulation , even without any green-biased component, can effectively align the welfare performance of these policies and mitigate their short-run costs.

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Policies Regulation Taxes Compliance 65

PYMNTS

JUNE 14, 2019

eCommerce market is far below previous projections. In the April letter Amazon for the first time officially confirmed the percentage total gross merchandise sales in 2018 that came via third-party sellers — 58 percent. Amazon’s retail business competes in the worldwide market for retail sales,” the Amazon spokesperson said.

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Marketing Retail Data Google 134

PYMNTS

FEBRUARY 26, 2018

26) that it’s willing to step in and regulate cryptocurrencies if the risks associated with digital tokens aren’t addressed. According to a report in Reuters , citing officials from the European Union , the wild price movements of bitcoin last year and into 2018 has resulted in huge losses for some and big gains for others.

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