JD Supra

Updates to the Safeguards Rule Will Require Non-Banking Financial Institutions to Report Data Security Breaches to the FTC

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 ...
JD Supra

FTC Non-Banking Financial Institutions Safeguards Rule

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 ...
Euromoney

Asia’s best transaction bank for non-banking financial institutions 2025: Bank of America

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 ...
Morningstar

Non-Bank Players Set to Claim One-Fifth of Corporate and Investment Banking Revenues by 2030, Reshaping the Future of Capital Markets

BOSTON, Oct. 14, 2025 /PRNewswire/ -- The next five years will redefine corporate and investment banking (CIB) as non-bank financial institutions (NBFIs) expand their footprint across trading, ...
Reuters

BOJ calls for vigilance to presence of non-bank financial institutions

TOKYO, Nov 14 (Reuters) - The growing presence of non-bank financial institutions (NBFI) warrants attention, as some reports show they account for almost half of financial intermediations globally, ...