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Found 28 results on "supervisory gap"

FinregE publishes AI framework for financial supervisors

12 Jun 2026 / 5 min read / Fraud and Fincrime

FinregE has released a strategic framework aimed at helping financial regulators integrate artificial intelligence into supervisory workflows safely and systematically.

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

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

The crypto-banking crossover: making banks riskier or crypto safer?

19 May 2025 / 5 min read / Crypto, Web3 and CBDC

The Paypers has dived into the wider trend of convergence between crypto and traditional finance, exploring financial institutions’ plans, regulatory challenges, and how stablecoins could be the key to a unified financial ecosystem.

Expert viewsCrypto, Web3 and CBDC

What's next for marketplaces and platforms in 2025 | Exclusive insights from industry experts

08 Apr 2025 / 5 min read / Payments

The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.

Expert viewsPayments

Safello partners with Zumo

13 Mar 2025 / 5 min read / Crypto, Web3 and CBDC

Swedish-based cryptocurrency exchange Safello has partnered with Zumo to fulfil sustainability disclosure obligations outlined by MiCAR.

NewsCrypto, Web3 and CBDC

CFPB orders Wise to pay USD 2.5 million fine due to illicit remittance practices

31 Jan 2025 / 5 min read / Fraud and Fincrime

The Consumer Financial Protection Bureau (CFPB) has ordered Wise to pay USD 2.5 million fine due to a series of illicit remittance actions, with the company being accused of misleading customers about fees and failing to offer proper disclosures.

NewsFraud and Fincrime

EU's Digital Operational Resilience Act (DORA) comes into force

17 Jan 2025 / 5 min read / Fraud and Fincrime

The EU Digital Operational Resilience Act (DORA), first introduced by the European Commission in 2020, has become officially applicable across the EU Single Market.

NewsFraud and Fincrime

NetChoice and TechNet sue the US CFPB to block regulation

17 Jan 2025 / 5 min read / Payments

Technology trade groups NetChoice and TechNet have announced their decision to sue the US Consumer Financial Protection Bureau (CFPB) to oppose a new rule providing the regulator with supervisory authority over payment apps and digital wallets.

NewsPayments

MNB fines OTP and MBH Banks for AML compliance failures

16 Jan 2025 / 5 min read / Fraud and Fincrime

Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.