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 ...

In the 2008 crash, unregulated financial institutions—structured investment vehicles, asset-backed commercial paper issuers, ...

Structural shifts in the financial system are challenging central banks to monitor the spread of adverse conditions across ...

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 ...

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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 ...

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

In Ukraine, in October 2025, the number of participants in the non-bank financial market decreased by four companies to 787 ...

Credito Real is a Mexican non-bank financial institution offering loan products in Mexico, the United States, Costa Rica, Nicaragua, and Panama. The company is growing its loan book at a 20% rate with ...

Finance Minister Avigdor Liberman is planning to submit to the approval of the ministerial legislative committee a request for the concurrent application of two bills promoted by his ministry and ...

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