The Federal Trade Commission has approved an amendment to the Safeguards Rule under the Gramm-Leach-Bliley Act that creates a new data privacy regulatory reporting requirement for non-banking ...

On October 27, 2023, the Federal Trade FTC (FTC) approved amendments to its version of the Standards for Safeguarding Customer Information Rule (the Safeguards Rule) to require non-banking financial ...

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WASHINGTON, April 21 (Reuters) - The Financial Stability Oversight Council on Friday proposed guidance to make it easier to designate non-bank financial institutions for regulatory supervision and new ...

Many non-banking financial institutions have since existed for years but rather ignored by many Kenyans and people worldwide. This has been because of the losses many have had from con men in the ...

As per the central bank’s review, the six NBFIs that are being liquidated are in a dire financial state, with most of their loan portfolios turning bad and massive losses piling up.

In a region that is redefining the boundaries of financial intermediation, Bank of America has built one of Asia Pacific’s most sophisticated transaction banking propositions for non-bank financial ...

Muthoot Microfin Limited (NSE: MUTHOOTMF, BSE: 544055), among India’s leading Non-Banking Financial Company-Micro Finance ...

Funding through non-bank lender Microinvest will strengthen competitiveness and resilience of local businesses ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...