non-bank financial institution

Consumer Financial Protection Bureau’s financial firm oversight still blocked, email says

In an email, a top official in the CFPB's division of supervision said senior officials had confirmed that supervisory work is not to resume.

WUSA-TV Washington, D.C. on … · 3d

Judge orders Consumer Financial Protection Bureau official to testify about shutdown at agency

Adam Martinez, the agency's chief operating officer, says the CFPB has continued conducting congressionally mandated work.

WVEC · 3d

DOGE cancels 136 Consumer Financial Protection Bureau contracts in DC, Maryland, Virginia

The "Wall of Receipts" lists 216 canceled Consumer Financial Protection Bureau contracts, and most are with businesses in the DMV area.

ZAWYA12h

EFG Finance announces strategic divestment from PayTabs Egypt to optimize operational efficiency

Our divestment from PayTabs Egypt represents a strategic step in refining our operational focus. By reallocating resources ...

The Business Standard1d

Banks, NBFIs to face Tk5 lakh fine if monthly loan data not provided on time: Cenbank

From now on, banks and non-bank financial institutions (NBFIs) will have to update the monthly information about borrowers by the 15th of the following month or face Tk5 lakh in fines, the Bangladesh ...

Bank Secrecy Act: Compliance Issues

An overview of how federal bank regulatory agencies examine banks for Bank Secrecy Act (BSA) compliance and the available ...

5hon MSN

RBI may tighten underwriting for gold loans, enhancing borrower checks: Report

The Reserve Bank of India plans to implement stricter underwriting processes for gold loans, urging banks to enhance ...

The Star6d

Insurers lead among non-bank financial institutions

PETALING JAYA: RHB Research continues to be upbeat about insurance companies, naming the sector as a top pick among non-bank financial institutions (NBFIs). The positive outlook is underpinned ...

BusinessWorld11d

Financial institutions: regulatory priorities in 2025

The financial landscape is constantly evolving, and 2025 is set to be a particularly challenging year for banks and financial services firms.

Asianet Newsable on MSN2d

IMF warns of potential financial instability in India due to NBFCs' exposure to power sector

The International Monetary Fund (IMF) has raised concerns about potential financial instability in India due to the ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results