OCC proposes fair access to financial services requirements

On November 20, 2020, the Office of the Comptroller of the Currency (“OCC”) proposed a new regulation setting forth the obligations of large banks to…

OSFI revises anti-money laundering supervisory approach

In a letter to the industry, the Office of the Superintendent of Financial Institutions (“OSFI”) announced that it will be resuming its efforts to…

INDONESIA: Regulating the growth of electronic and digital banking services

With the rapid development of technology and the rise of new finance products and players in the fintech industry, banks are pushed to produce new…

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