This is the fourth in our series of GT Alerts reporting on the House of Lords Financial Services Regulatory Committee (the Committee) inquiry into the non-bank financial institutions (NBFI) sector.

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 ...

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For the best experience, please enable JavaScript in your browser settings. Many non-banking financial institutions have since existed for years but rather ignored by ...

KARACHI: The impressive growth of non-bank financial institutions (NBFIs), hailed by the State Bank of Pakistan (SBP) in 2024 ...

EUNPYEONG-GU, SEOUL, SOUTH KOREA, November 27, 2025 /EINPresswire.com/ -- MOIN, a fintech company specializing in cross-border payment services, has been recognized ...

The Central Bank said it may issue provisional approval to an applicant institution on such terms and conditions as it may ...

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 ...