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

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Paystack fined NGN 250 million by CBN over Zap product

News | Payments General | 05 May 2025

Paystack has been fined NGN 250 million 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 approved for crypto fund token entries

News | Cryptocurrencies | 30 Apr 2025

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 calls for end to SEC staff crypto ownership ban

News | Online & Mobile Banking | 28 Apr 2025

Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC staff from holding cryptocurrencies.

cryptocurrency, regulation, digital assets, compliance

Apple and Meta hit with landmark fines in first-ever DMA enforcement

News | Online & Mobile Banking | 24 Apr 2025

The European Commission has imposed significant fines on Apple and Meta for non-compliance with the DMA, marking the first formal non-compliance decisions under the new regulatory framework.

compliance, regulation, payments , data, financial data

BNY integrates Quantum from Behavox for compliance monitoring

News | Digital Identity, Security & Online Fraud | 24 Apr 2025

Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.

compliance, SaaS, partnership, risk management, artificial intelligence

Capgemini acquires Delta Capita

News | Digital Identity, Security & Online Fraud | 22 Apr 2025

Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.

acquisition, KYC, financial crime, compliance, transactions

From the courtroom to the crypto: building a safer financial system

Interviews | Digital Identity, Security & Online Fraud | 17 Apr 2025

Ari Redbord, Global Head of Policy at TRM Labs, shares insights on how blockchain intelligence can be used to combat crime and promote responsible innovation.

blockchain, MiCA, compliance, blockchain analytics, AML, banks, digital assets

Ozone API launches VoP guide for SEPA banks

News | Payments General | 15 Apr 2025

UK-based fintech Ozone API has launched a new guide to assist banks and PSPs across the SEPA in preparing for the upcoming VoP requirements.

API, banks, compliance, SEPA, VoP

Block is fined USD 40 million for compliance failures on its Cash App

News | Online & Mobile Banking | 11 Apr 2025

Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

AML, regulation, compliance, money laundering, financial crime

Sling Money secures MiCA licence and integrates EURC in Europe

News | Digital Identity, Security & Online Fraud | 11 Apr 2025

Avian Labs, the parent company of Sling Money, has received a Markets in Crypto-Assets (MiCA) licence from the Netherlands Authority for the Financial Markets (AFM).

regulation, MiCA, stablecoin, compliance

Tap Payments gains UAE licence, achieves full GCC fintech compliance

News | Payments General | 11 Apr 2025

Tap Payments has received a Retail Payment Services Licence from the Central Bank of the UAE (CBUAE), completing its regulatory approvals across all Gulf Cooperation Council (GCC) countries.

payments , retail, regulation, banks, compliance

Salt Edge partners with SAGA to support banks with compliance changes

News | Payments General | 11 Apr 2025

Salt Edge, an Open Banking solutions provider, has partnered with SAGA, a Sebria-based tech integrator, to support banks with compliance changes.

API, Open Banking, regulation, compliance, banks, partnership

Evolve and Lineage Bank accused in legal case over lost funds

News | Digital Identity, Security & Online Fraud | 10 Apr 2025

Dustin Justus, a resident of South Carolina, has filed a lawsuit against Evolve Bank & Trust and Lineage Bank for negligence.

regulation, banks, compliance, fintech, financial services

Verification of Payee (VoP): key insights, challenges, and compliance strategies from industry experts

Voice of the Industry | Payments General | 15 Apr 2025

In early April 2025, The Paypers hosted a webinar titled Verification of Payee—Getting Ready for the Last Milestone, featuring payment specialists from Worldline and Projective Group.


instant payments, Instant Payments Regulation, Verification of Payee, compliance, fraud prevention, transaction monitoring

Breaking the Visa and Mastercard duopoly: Europe's path to innovation

Voice of the Industry | Payments General | 09 Apr 2025

The Paypers explores how Visa and Mastercard's dominance continues to shape Europe's payment landscape and the efforts to break the duopoly for a more innovative future.

payments , transactions , banks, cashless, cross-border payments, fintech, neobanks, P2P payments, compliance, merchants

Kraken secures Canadian registration, plans expansion

News | Cryptocurrencies | 04 Apr 2025

Kraken has obtained a Restricted Dealer registration in Canada, allowing it to operate under the regulatory framework set by the Ontario Securities Commission (OSC).

cryptocurrency, expansion, compliance, regulation

FCA launches portal to make reporting more convenient

News | Digital Identity, Security & Online Fraud | 04 Apr 2025

FCA has launched My FCA, a portal from which firms can access a single point of sign in for regulatory reporting tasks.

product launch, reporting platform, regulation, FCA, compliance

Highnote and Feedzai team up for secure payments

News | Digital Identity, Security & Online Fraud | 02 Apr 2025

Highnote has partnered with Feedzai to incorporate AI-driven fraud prevention technology into its newly launched acquiring business.

partnership, fraud prevention, artificial intelligence, compliance

CFPB drops BNPL rule in regulatory shift

News | Payments General | 31 Mar 2025

The CFPB has announced plans to rescind its May 2024 interpretive rule that classified BNPL products under the same rules as credit cards.

BNPL, regulation, compliance, payments

UK financial regulator plans to authorise crypto firms by 2026

News | Online & Mobile Banking | 31 Mar 2025

The Financial Conduct Authority (FCA) has revealed its plans to introduce a new authorisation regime for cryptocurrency firms, expected to take effect in 2026. 

cryptocurrency, regulation, compliance, stablecoin