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Found 155 results on "regulatory sandbox"

IDnow meets latest eIDAS 2.0 regulations

14 Aug 2025 / 5 min read / Fraud and Fincrime

Europe-based identity verification platform, IDnow, announces it is now compliant with eIDAS 2.0 regulation for remote ID verification.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

RBI proposes new rules to simplify KYC for dormant bank accounts

27 May 2025 / 5 min read / Fraud and Fincrime

The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.

NewsFraud and Fincrime

Kazakhstan National Bank to regulate the crypto sector

23 May 2025 / 5 min read / Fintech

The National Bank of Kazakhstan has established legislative amendments to regulate digital asset turnover in the region.

NewsFintech

Nigeria Central Bank launches digital platform

16 May 2025 / 5 min read / Fintech

The Central Bank of Nigeria has announced the launch of a digital platform focused on supporting Nigerians abroad in remotely obtaining Bank Verification Numbers (BVNs).

NewsFintech

Vietnam approves two-year sandbox for P2P lending

06 May 2025 / 5 min read / Payments

Vietnam has decided to initiate a two-year trial period for selected fintech activities starting 1 July 2025, following government approval under Decree 94.

NewsPayments

Indonesia: 2025 analysis of payments and ecommerce trends

06 May 2025 / 8 min read / Payments

Dr Ignacio Carballo, Director of Alternative Finance at Payments and Commerce Markets Intelligence (PCMI), analyses the 2025 payments and ecommerce industry trends in Indonesia.

Expert viewsPayments

Berlin, bold ideas, and the next phase of fintech: key highlights from FIBE 2025

24 Apr 2025 / 5 min read / Fintech

The Paypers attended #FIBE25 in Berlin – 2 days of bold fintech insights, from AI and stablecoins to regulation and the future of payments.

Expert viewsFintech

RBI supports fintech innovation with On Tap Regulatory Sandbox

16 Apr 2025 / 5 min read / Fintech

The Reserve Bank of India (RIB) has launched a ‘Theme Neutral’ app facility under its ‘On Tap’ Regulatory Sandbox (RS) framework to foster positive transformation in the fintech sector.

NewsFintech

The European Open Finance dream: FIDA, innovation, and the future of financial data

27 Mar 2025 / 5 min read / Fintech

Nicola Breyer shares insights on FIDA, Open Finance challenges, and how collaboration could shape the future of financial data in the EU.

InterviewsFintech

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