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Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

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Reap secures in-principal approval for MPI licence from MAS

News | Payments General | 14 Jan 2025

Hong Kong-based payment technology provider Reap has announced that it secured an in-principal approval from the Monetary Authority of Singapore (MAS) for its application for the major payment institution (MPI) licence. 

MPI licence, regulation, compliance, online payments, digital payments

EBA tightens ESG rules as climate risk grows

News | Online & Mobile Banking | 10 Jan 2025

The European Banking Authority has announced its decision to tighten ESG rules for banks and financial institutions, amid growing climate risks.

compliance, environement changes, green finance, banking

CFPB sues Experian for sham investigations of credit report errors

News | Digital Identity, Security & Online Fraud | 08 Jan 2025

The Consumer Financial Protection Bureau has sued Experian, the nationwide consumer reporting agency, for failing to properly investigate consumer disputes.

compliance, fraud management, fraud detection, fraud prevention

Trillium Surveyor and Kaiko to improve crypto trade surveillance

News | Cryptocurrencies | 20 Dec 2024

Trillium Surveyor, a provider of trade surveillance and execution software, has partnered with Kaiko, a cryptocurrency market data provider, to offer solutions for cryptocurrency trading.

cryptocurrency, regulation, data, compliance, partnership

Australia's ASIC files lawsuit against Binance's local derivatives unit

News | Cryptocurrencies | 20 Dec 2024

Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.

cryptocurrency, compliance, regulation, cryptocurrency exchange

EMVCo earns ISO/IEC 17065 accreditation for trusted security evaluations

News | Payments General | 19 Dec 2024

EMVCo, a global technical body for the payment industry, has secured ISO/IEC 17065 accreditation, recognising the quality and impartiality of its security evaluation processes.

payments , mobile payments, compliance, transactions , cybersecurity

Regulatory challenges and cybersecurity solutions: DORA, NIS2, and the EU AI Act – Cyberevolution insights part 2

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Dec 2024

We continue our coverage of the Cyberevolution event, diving into key regulatory challenges such as DORA, NIS2, and the EU’s AI Act, while exploring innovative solutions like Security 3.0, Cyberfantastic, and the Identity Fabric.

decentralized identity, digital identity, DORA, EU AI Act, NIS2, data privacy, cybersecurity, compliance

Broadridge and CCRI launch MiCA compliance platform

News | Cryptocurrencies | 18 Dec 2024

Broadridge Financial Solutions has partnered with the CCRI, to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.

compliance, partnership, sustainability , regulation, data

EU regulators unveil 2024 DORA Dry Run results

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

The ESAs publish a summary report detailing the outcomes of the 2024 Dry Run exercise on reporting registers of information under DORA.

regulation, data, compliance, financial services, financial institutions

Raisin partners with Salt Edge to improve Open Banking compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

Raisin UK, a platform for savings and investments, has partnered with Open Banking provider Salt Edge to optimise compliance with UK regulations.

compliance, regulation, Open Banking, TPP, financial services

Bybit to stop crypto services for French users by January 2025

News | Cryptocurrencies | 18 Dec 2024

Bybit, a global crypto exchange, has announced that it will discontinue withdrawal and custody services for French users starting January 8th, 2025.

cryptocurrency, financial institutions, compliance, cryptocurrency exchange, digital assets

Crystal Intelligence partners with Banxa to improve crypto compliance

News | Cryptocurrencies | 18 Dec 2024

Crystal Intelligence, a blockchain intelligence company, has partnered with Banxa, a payments infrastructure provider to enable embedded crypto, to improve Banxa’s security operations as Australia’s crypto industry adapts to strict regulatory requirements.

compliance, cryptocurrency, AML, digital assets, transaction monitoring

Neonomics files complaint to the Norwegian Competition Authority

News | Digital Identity, Security & Online Fraud | 17 Dec 2024

Neonomics has filed a complaint to the Norwegian Competition Authority to advocate for innovation and fair competition within the Norwegian Payments market.

fraud management, payments , regulation, compliance

Ripple launches RLUSD stablecoin with NYDFS Trust Charter approval

News | Online & Mobile Banking | 17 Dec 2024

Ripple has launched its RLUSD stablecoin, which operates under a New York Department of Financial Services (NYDFS) trust charter.

cryptocurrency, stablecoin, product launch, compliance

KYP partners with AgeChecked to strengthen risk management

News | Digital Identity, Security & Online Fraud | 17 Dec 2024

KYP has announced its partnership with AgeChecked in order to optimise and strengthen regulatory compliance and risk management for clients and collaborators. 

partnership, risk management, fraud management, compliance

ASIC sues HSBC Australia for failing to prevent scams

News | Digital Identity, Security & Online Fraud | 17 Dec 2024

The ASIC has initiated legal proceedings against HSBC Australia in the Federal Court, alleging systemic failures to protect customers from unauthorised transactions and scams.

scam, transactions , payments , banks, compliance

Peak performance: redefining payment orchestration excellence in travel

Voice of the Industry | Online Payments | 13 Dec 2024

Michael Sørensen, Head of Technology and Engineering at CellPoint Digital, discusses the transformative role of payment orchestration in handling peak season in the travel industry.


payments orchestration, travel payments, payment methods, local payment method, online payments, payments , digital payments, BNPL, real-time payments, routing, Smart Routing, checkout optimisation , fraud prevention, compliance

Regulation, AI, and trends impacting the mobility industry | Bolt interview

Interviews | Ecommerce | 13 Dec 2024

Mikhail Shcheglov, Group Product Manager at Bolt and speaker at ECOM’21, discusses mobility industry trends: from tech and innovation to regulatory challenges and customer retention strategies.

mobility, ecommerce, marketplace, ride-hailing, micro-mobility, consolidation, regulation, artificial intelligence, AI, LLM, customer experience, automation, online platform, compliance, online shopping, incentives

Swedish regulator fines Klarna Bank USD 46 mln for AML rule violations

News | Online & Mobile Banking | 12 Dec 2024

Sweden’s financial regulator has imposed a USD 46 million fine on Klarna Bank for non-compliance with anti-money laundering (AML) regulations.

BNPL, compliance, AML, regulation

CBN fines Moniepoint and OPay USD 633,990 in Q2

News | Digital Identity, Security & Online Fraud | 11 Dec 2024

The Central Bank of Nigeria (CBN) has imposed USD 633.990 fines on Moniepoint and OPay in the second quarter of 2024.

compliance, regulation, fintech, financial services, transactions