This brief showcases Bloomberg Terminal’s broader regulatory and policy coverage related to risk, capital and financial ...

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 ...

Beginning May 11, 2024, non-banking financial institutions regulated by the Federal Trade Commission (FTC) will be required to submit notifications of data breaches or other security events that ...

The Reserve Bank of India has announced the list of non-banking finance companies (NBFCs) in the upper layer under ...

MUMBAI, Oct 18 (Reuters) - The Reserve Bank of India's (RBI) increased scrutiny of banks and other financial firms has resulted in a spate of supervisory restrictions, most recently on four ...

Financial services firm Equirus Group on Thursday said it has appointed Manishkumar Jain as chief executive officer of its ...

REUTERS - The Reserve Bank of India (RBI) has allowed a firm in Kerala to operate as a non-banking financial company (NBFC) that follows Islamic principles - a small step towards developing ...

In recent years as the credit industry outside traditional banking has mushroomed, there has been a familiar refrain. Diversifying credit away from banks would provide companies with more choice and ...

The KKR-backed mortgage and business financier said it put its own loan book under considerable scrutiny, and the sector was ...

In a region that is redefining the boundaries of financial intermediation, Bank of America has built one of Asia Pacific’s ...