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Sinziana Albu, Senior News Editor at The Paypers, shares insights into the UAE’s recent fintech sandbox development, as the region continues to focus on digital adoption, fast regulatory approvals, and a series of partnerships and launches that prioritise a secure and inclusive financial growth.
digitalisation, compliance, regulation, financial services, financial institutions
The Visa and Mastercard fees investigation has widened as the European Commission seeks feedback from market players that could lead to more charges.
compliance, regulation, payments , card scheme
The Paypers took a deep dive into April 2025’s funding activity across the global fintech and payments ecosystem, uncovering key themes that reflect where capital is flowing and why.
funding, fintech, payments , investment, expansion, artificial intelligence, compliance, B2B payments, retail, embedded finance
Paddle, a Merchant of Record (MoR) for digital product firms, has introduced a pair of web checkout tools designed to assist app developers.
partnership, product launch, checkout optimisation , compliance
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in India.
payments , paytech, fintech, UPI, RTPs, ecommerce, digital commerce, P2P, QR payments, artificial intelligence, machine learning, cross-border payments, regulation, compliance, digitalisation, country series
Finastra, a global provider of SaaS solutions, has planned to sell its Treasury and Capital Markets (TCM) business unit to an affiliate of Apax, a private equity firm.
acquisition, treasury, compliance, risk management, SaaS, partnership
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
BitOasis, a digital asset platform active in the Middle East and North Africa (MENA), has launched operations in Bahrain.
cryptocurrency, expansion, compliance, virtual asset
Crypto.com Canada has obtained a restricted dealer registration, enabling the firm to continue providing crypto asset services across all Canadian provinces and territories.
cryptocurrency, regulation, compliance, digital assets
A recent development in the ongoing legal dispute between Ripple Labs and the SEC has prompted criticism from within the regulatory body itself.
cryptocurrency, regulation, digital assets, compliance
The US Consumer Financial Protection Bureau (CFPB) has ended its supervision of Alphabet’s Google Payment Corp.
regulation, compliance, payments , fintech
John Pearce, CCO at CloudPay, discusses the complexity of the payments legislative landscape, tackling the main changes in regulations and how payment teams can remain afloat to streamline revenue.
regulation, regulatory sandbox, VAMP, PSD3, CCD2, payout, online payments, payments , compliance, API, payroll, ISO 20022, PIX, real-time payments, data, chargebacks, risk management, cryptocurrency
Ghana’s central bank has revealed its plans to begin regulating the digital asset sector in September 2025, contingent on the approval of new legislation.
DenizBank AG, a universal bank in Austria and Germany, has selected Konsentus to safeguard its Open Banking transactions.
Open Banking, partnership, banks, compliance, digital banking
Exceptions and investigations are time-consuming and expensive. But by transforming these processes, the financial industry could save more than USD 600 million a year. To find out the true value of this opportunity, we conducted in-depth research with over 30 financial institutions.
exceptions, G20, financial institutions, ISO 20022, compliance
Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).
KYC, compliance, AML, product launch, regulation
Bahrain’s Ministry of Industry and Commerce has implemented a Ministerial Decision on commercial payment regulations for businesses.
regulation, compliance, bank account, financial institutions, cashless
Paystack has been fined approximately USD 115,480 by Nigeria’s Central Bank for allegedly breaching the terms of its operating licence through the launch of its consumer-facing product, Zap.
regulation, compliance, digital wallet, digital payments, fintech
HashKey Capital has received authorisation from Hong Kong’s SFC to enable in-kind subscriptions to its HashKey Digital Investment Fund.
cryptocurrency, compliance, regulation, digital assets
Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC staff from holding cryptocurrencies.