#Financialregulation

@citizenptnewsus.bsky.social

8 hours ago

Community bankers urge a short-form call report and tiered supervision to reduce burdens The Independent Community Bankers of America and other panelists called for a true short-form quarterly call report for community banks and broader tiered regulation to prevent smaller banks from taking on rules meant for large institutions.

Community banks are urging regulators to adopt a short-form call report to alleviate compliance burdens and support local lending—could this be the key to revitalizing our economy?

Click to read more!

#US #ComplianceBurden #CitizenPortal #FinancialRegulation #LocalLending #CommunityBanks

1 0 0 0

Citizen Portal News US

@citizenptnewsus.bsky.social

23 hours ago

Panel urges regulators to revive 'de novo' community bank charters Speakers at the Federal Reserve Board panel urged regulators to lower capital and compliance barriers for newly chartered community banks, propose tailored regulation, and hold coordinated outreach to encourage formation of new community banks.

Community bankers are calling for a regulatory overhaul to revive the formation of new banks, aiming for dozens of new charters each year to support local economies.

Get the details!

#US #IllinoisCommunityBanks #CitizenPortal #FinancialRegulation #CommunityDevelopment #BankingInnovation

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

1 day ago

Close Brothers Estimates £320m Motor-Finance Redress Close Brothers on Apr 8, 2026 estimated a £320m motor-finance redress charge, raising sector provisioning questions and potential capital impacts for specialist lenders.

Close Brothers Estimates £320m Motor-Finance Redress: Close Brothers on Apr 8, 2026 estimated a £320m motor-finance redress charge, raising sector provisioning questions and potential capital impacts… 👈 Read full analysis #MotorFinance #FinancialRegulation #CloseBrothers #FinancialServices #Redress

0 0 0 0

Citizen Portal News Oklahoma

@citizenptnewsok.bsky.social

1 day ago

Representative Geiss moves bill to raise allowable credit-card surcharge; committee agrees to consider 4% amendment At a Banking, Financial Services and Pensions Committee meeting, Representative Geiss presented Senate Bill 2132 to raise the cap on merchant credit-card processing surcharges and include consumer protections. Lawmakers discussed increasing the cap to 4%; the committee voted 8–0 to send the bill to oversight.

A new bill could raise credit card processing fees for merchants from 2% to 4%, sparking heated discussions among lawmakers about consumer protections and business impacts.

Get the details!

#OK #CitizenPortal #ConsumerProtection #FinancialRegulation #MerchantFees

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

1 day ago

SEC Files 456 Enforcement Actions in FY2025 SEC reported 456 enforcement actions in FY2025 (Apr 7, 2026). The decline signals a strategic ‘‘reset’’ and raises the odds of fewer but larger, precedent-setting cases.

SEC Files 456 Enforcement Actions in FY2025: SEC reported 456 enforcement actions in FY2025 (Apr 7, 2026). The decline signals a strategic ‘‘reset’’ and raises the odds of fewer but larger,… 👈 Read full analysis #SEC #EnforcementActions #FinancialRegulation #FiscalYear2025 #Compliance

0 0 0 0

ZettaWire

@zettawire.com

3 days ago

The Reserve Bank of India has proposed stricter regulations for bank agents. The draft guidelines aim to enhance oversight of third-party service providers and mitigate operational risks within the banking sector. #India #FinancialRegulation

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

6 days ago

OSR Holdings Inc Files Form 8-K on April 3 OSR Holdings Inc filed a Form 8-K on Apr 3, 2026 (Investing.com, 10:20:40 GMT); SEC requires 8-Ks within 4 business days — review EDGAR exhibits for materiality.

OSR Holdings Inc Files Form 8-K on April 3: OSR Holdings Inc filed a Form 8-K on Apr 3, 2026 (Investing.com, 10:20:40 GMT); SEC requires 8-Ks within 4 business days — review EDGAR exhibits for materiality. 👈 Read full analysis #OSRHoldings #Form8K #SECReport #InvestingNews #FinancialRegulation

0 0 0 0

Citizen Portal News US

@citizenptnewsus.bsky.social

1 week ago

Sen. Tim Scott says bipartisan progress on Clarity Act; markets dip Sen. Tim Scott said Republicans, Democrats and the White House have largely agreed on language for the Clarity Act but that industry buy‑in is still needed; markets reacted to reports of a preliminary deal, with Circle shares falling sharply and Coinbase opposing the latest version.

Bipartisan momentum is building for the Clarity Act, but will the industry get on board before markets react again?

Click to read more!

#US #CitizenPortal #FinancialRegulation #DigitalAssetPolicy #BipartisanCooperation #WashingtonDCBanking

0 0 0 0

Citizen Portal News New York

@citizenptnewsny.bsky.social

1 week ago

Assembly authorizes DFS to cap ATM fees at casinos and college campuses Lawmakers passed a bill authorizing the Department of Financial Services to set reasonable limits on ATM surcharges at casinos and some college campuses to protect captive consumers; critics warned of rulemaking and potential ATM deserts.

New legislation is set to cap exorbitant ATM fees at casinos and college campuses, protecting consumers from being taken advantage of in vulnerable situations.

Click to read more!

#NY #CitizenPortal #ConsumerProtection #FinancialRegulation #NewYorkCampuses #AccessToServices

0 0 0 0

Citizen Portal News New York

@citizenptnewsny.bsky.social

1 week ago

Committee advances bill aimed at limiting 'vulture' sovereign‑debt lawsuits after extended debate The Judiciary Committee advanced Senate Bill 1477, designed to restrict purchases of sovereign‑debt claims by investors who buy debt to sue. Sponsor Senator Krueger said the measure narrowly targets bad actors; other members asked for clarifying language and warned of possible unintended effects.

A new bill aiming to limit predatory lawsuits over sovereign debt is stirring up debate in New York's Judiciary Committee—could this change the game for distressed debt investors?

Click to read more!

#NY #LegislativeReform #CitizenPortal #ConsumerProtection #FinancialRegulation #NewYorkJustice

0 0 0 0

Citizen Portal News Maryland

@citizenptnewsmd.bsky.social

1 week ago

Bill clarifies registration and prohibits kiosk operators from acting as ATMs SB 741 would clarify that both owners and software operators of virtual‑currency kiosks must register with the Office of Financial Regulation and that kiosks are not ATMs; OFR and AARP backed the bill, citing fraud risks for older adults and the need to hold operators accountable.

A new bill in Maryland aims to tighten regulations on virtual currency kiosks, protecting consumers from fraud and ensuring accountability for operators.

Learn more here!

#MD #FraudPrevention #ConsumerProtection #CitizenPortal #FinancialRegulation #MarylandKiosks

0 0 0 0

Citizen Portal News Tennessee

@citizenptnewstn.bsky.social

1 week ago

Committee advances bill to impose fees on certain international money transfers The Finance Ways and Means Committee moved House Bill 2502 to calendar and rules after the sponsor described proposals to levy a $10 fee plus 2% on money transmitted abroad via money transmitters (excluding traditional banks); the measure passed committee 22–0 with three present non-voting.

Tennessee is set to impose new fees on international money transfers, potentially affecting millions of dollars sent abroad each year!

Learn more here

#TN #CivicAccountability #InternationalTransfers #CitizenPortal #FinancialRegulation #TennesseeFinance

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

1 week ago

Indonesia Gives Firms 3 Years to Reach 15% Public Float Indonesia sets a 15% public-float target with a three-year compliance window starting Apr 1, 2026 (Bloomberg); markets will watch issuance timing and enforcement.

Indonesia Gives Firms 3 Years to Reach 15% Public Float: Indonesia sets a 15% public-float target with a three-year compliance window starting Apr 1, 2026 (Bloomberg); markets will watch issuance timing and… 👈 Read full analysis #Indonesia #PublicFloat #StockMarket #Investment #FinancialRegulation

0 0 0 0

Cybersecurity News Everyday

@hendryadrian.bsky.social

1 week ago

Italian regulator fines financial giant $36 million for data protection failures Italian regulators fined Intesa Sanpaolo €31.8 million after an investigation found an employee improperly accessed banking information for 3,573 customers between February 2022 and April 2024 and internal controls failed to detect the unauthorized queries. The Italian Data Protection Authority also faulted the bank for delayed and incomplete breach notifications and...

Italian regulator fines Intesa Sanpaolo €31.8M after an employee accessed banking data of 3,573 customers without authorization from 2022-2024. Failures found in monitoring and breach notification processes. #DataBreach #FinancialRegulation #Italy

0 0 0 0

Basispoint Insight

@basispointinsight.bsky.social

1 week ago

BasisPointInsight.com - Governance Risks Move to Centre Stage in Bank Supervision by Anupam Sonal Leadership churn in large banks flags deeper governance risks. Supervisors must read early signals before they spill into market confidence. by Anupam Sonal, BasisPointInsight.com

4/4 And as banks grow larger and more interconnected, can market confidence remain insulated from governance ambiguity?

Read Anupam Sonal’s column for BasisPoint: 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞 𝐑𝐢𝐬𝐤𝐬 𝐌𝐨𝐯𝐞 𝐭𝐨 𝐂𝐞𝐧𝐭𝐫𝐞 𝐒𝐭𝐚𝐠𝐞 𝐢𝐧 𝐁𝐚𝐧𝐤 𝐒𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐢𝐨𝐧 👇

#FinancialRegulation #FinancialStability

0 0 0 0

thedailyperspective.org

@thedailyperspective.org

1 week ago

Your BNPL Rights Just Expanded: What the June 2025 Rules Mean for You BNPL providers are now regulated like banks. A new default can stay on your credit file for five years and block mortgage approvals. Here's what changed.

Your BNPL Rights Just Expanded: What the June 2025 Rules Mean for You

#BNPL #ConsumerRights #CostOfLiving #AusNews #FinancialRegulation

thedailyperspective.org/article/2026-03-28-your-...

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

1 week ago

Rep. Waters Demands Transparency on Kraken Account Rep. Waters pressed the Kansas City Fed on Kraken’s master account in a Mar 27, 2026 letter, requesting documents and a response within 30 days.

Rep. Waters Demands Transparency on Kraken Account: Rep. Waters pressed the Kansas City Fed on Kraken’s master account in a Mar 27, 2026 letter, requesting documents and a response within 30 days. 👈 Read full analysis #Transparency #Kraken #RepWaters #KansasCityFed #FinancialRegulation

0 0 0 0

@bradleyschagrin.bsky.social

2 weeks ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

2 1 0 0

IPR

@uniofbathipr.bsky.social

2 weeks ago

🚨 New in the Journal of Behavioral Finance:

www.tandfonline.com/doi/full/10....

Co-authored by our Director of Research, Charles Larkin, this study shows how corporate announcements can influence investor behaviour and drive short-term share price swings.

#FinancialRegulation #RegulatoryPolicy

1 1 0 0

Citizen Portal News Tennessee

@citizenptnewstn.bsky.social

2 weeks ago

Tennessee committee advances bill to charge fees on transfers sent abroad The House Commerce Committee voted 17–4 to send HB2502 to finance after the sponsor said the measure would impose a $10 per-transaction fee plus 2% on amounts over $500 for funds sent from Tennessee to foreign countries; financial institutions and government agencies were exempted in amendment.

Tennessee is set to impose a new fee on money transfers abroad, sparking debate over its impact on consumers and service members alike.

Click to read more!

#TN #InternationalTransfers #CitizenPortal #ConsumerProtection #FinancialRegulation #TennesseeCommerce

0 0 0 0

Fazen Capital

@fazencapital.bsky.social

2 weeks ago

Faraday Future Probe Closed by SEC SEC closes four-year probe into Faraday Future on Mar 22, 2026; probe began in 2022 and the agency announced no enforcement action was taken.

Faraday Future Probe Closed by SEC: SEC closes four-year probe into Faraday Future on Mar 22, 2026; probe began in 2022 and the agency announced no enforcement action was taken. 👈 Read full analysis #FaradayFuture #SEC #InvestingNews #RegulatoryCompliance #FinancialRegulation

0 0 0 0

thedailyperspective.org

@thedailyperspective.org

3 weeks ago

The Prediction Market Insider Trading Problem No One Wants to Solve Kalshi and Polymarket insider trading cases reveal the CFTC's enforcement weakness as prediction market volumes hit $60 billion annually.

The Prediction Market Insider Trading Problem No One Wants to Solve

#PredictionMarkets #InsiderTrading #CFTC #FinancialRegulation #AusNews

thedailyperspective.org/article/2026-03-18-the-p...

0 0 0 0

EXTRAInfoHub

@extrainfohub.bsky.social

3 weeks ago

Addresses climate change as a core financial stability threat. See greenfuturessolutions.com/wp-content/u...
#DamageFunctions #ClimateChange #ClimateModelling #ClimatePolicy #FinancialRegulation #Investment #RiskAssessment

0 0 0 0

Pure Tech

@puretech.news

3 weeks ago

SEC eyes shift to twice-yearly earnings reports | TechCrunch The SEC is working on a proposal to allow public companies to release earnings reports twice a year instead of quarterly, per the WSJ.

SEC eyes shift to twice-yearly earnings reports #Technology #Business #Other hashtag 1: #EarningsReports 2: #SEC 3: #FinancialRegulation

techcrunch.com/2026/03/16/sec-eyes-shif...

0 0 0 0

Citizen Portal News California

@citizenptnewsca.bsky.social

3 weeks ago

Budget panel presses DFPI on fee-funded programs, debt‑collector assessments and performance metrics Lawmakers and stakeholders questioned the Department of Financial Protection and Innovation about workload estimates, the debt-collector licensing program’s assessment model and metrics to measure consumer protection outcomes; industry speakers warned assessment levels are harming small firms.

California lawmakers are demanding answers as the DFPI's debt-collector licensing program faces scrutiny over its impact on small agencies and the need for clearer performance metrics.

Get the details!

#CA #CitizenPortal #FinancialRegulation #SmallBusinessSupport #ConsumerRights

0 0 0 0

Eastern Eye News

@easterneye.bsky.social

4 weeks ago

Paresh Raja Accused of Siphoning Funds From £2bn Bank Creditors allege a network of linked companies was used to extract money from the lender.

Paresh Raja accused of using fake firms to siphon funds from collapsed £2bn shadow bank

#PareshRaja #FinancialFraud #ShadowBanking #WhiteCollarCrime #UKFinance #CorporateCrime #InvestorProtection #MoneyLaundering #BusinessNews #FinancialRegulation

www.easterneye.biz/paresh-raja-...

0 0 0 0

Citizen Portal News Georgia

@citizenptnewsga.bsky.social

4 weeks ago

Senate passes HB 945 after floor fight over 'debanking' amendment After extensive debate and multiple floor amendments, the Georgia Senate passed House Bill 945 — a 40‑page banking and finance cleanup measure addressing transaction holds for suspected financial exploitation, virtual currency kiosk rules, and tighter oversight of litigation financing. A high-profile amendment to restrict alleged "debanking" was defeated before the bill passed 50–0.

The Georgia Senate has passed a sweeping banking bill that aims to protect vulnerable adults from financial exploitation while stirring up heated debate over controversial amendments.

Learn more here!

#GA #DigitalCurrencies #GeorgiaBanking #CitizenPortal #ConsumerProtection #FinancialRegulation

0 0 0 0

@semi1-98.bsky.social

4 weeks ago

Fintech Regulatory Consulting Services Market | Trends 2035 Fintech Regulatory Consulting Services Market is Expected to Grow USD 30.5 Billion by 2035, Reaching at a CAGR of 6.54% During the Forecast Period 2025 - 2035

Fintech Regulatory Consulting Services Market | Trends 2035 www.marketresearchfuture.com/reports/fint...
#FintechRegulation #FintechCompliance #FinancialRegulation #FintechConsulting

0 0 0 0

Citizen Portal News Connecticut

@citizenptnewsct.bsky.social

1 month ago

Banks and credit unions back FDIC alignment, push back on mandates for cards and candidate accounts Industry witnesses told the Banking Committee they support aligning state branch approval rules with recent FDIC changes (SB 302) and backing a fraud‑prevention campaign, but they oppose mandates that would force small institutions to offer card‑issuing programs or be ready to host candidate committee accounts (SB 303, HB 5318).

Connecticut's banking and credit union representatives are calling for modernization in branch rules while pushing back against costly product mandates that could burden small institutions.

Learn more here

#CT #CitizenPortal #FinancialRegulation #SmallBusinessSupport #CommunityReinvestment