On July 15, 2025, the Federal Reserve Board released a proposed rule to revise the Large Financial Institution rating system ...

Non-bank financial institutions will have a new data breach disclosure requirement effective May 13, 2024. The Federal Trade Commission (FTC) recently updated the Gramm-Leach-Bliley Safeguards ...

U.S. regulators on Friday cleared the way to increase oversight of asset managers, hedge funds and other non-banks that they believe pose risks to the financial system, reviving a tough new regime ...

Within days, U.S. regulators took extraordinary steps to contain the fallout from the bank's collapse and shore up wavering confidence in the financial system, including protecting all deposits at ...

In contrast, non-bank lending only represents about 5 per cent of Australia’s financial system. However, their presence has grown considerably in recent years.

The Contingent Non-Bank Financial Institution Repo (CNRF) allows companies to borrow cash from the BoE using gilts they own as collateral.

Whether you are looking to establish a commercial bank, mortgage finance company, or a non-bank financial institution, it is important to follow all legal and procedural steps.