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US-based payment technology corporation Mastercard has planned to increase fees for credit and debit card transactions by nearly USD 250 million.
digital payments, interchange fee, credit card, debit card, merchant, ecommerce
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
The Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive overdraft fees charged by large financial institutions.
regulation, banks, financial institutions, lending, compliance
The government of Venezuela has ended the Petro (PTR) cryptocurrency, founded in 2018 to support the nation’s currency due to an overwhelming economic crisis.
cryptocurrency, cryptocurrency exchange, financial sanctions, digital assets
The Consumer Financial Protection Bureau (CFPB) has proposed a Personal Financial Data Rights rule set to expedite the shift to Open Banking in the US and jumpstart competition.
regulation, Open Banking, financial data, fintech, Open Data Economy, data sharing
The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.
cryptocurrency, regulation, tax evasion , digital assets
Brazilian legislators have been moving forward with laws that would increase taxes on cryptocurrencies held overseas.
cryptocurrency, regulation, digital assets, cryptocurrency exchange
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
The Consumer Financial Protection Bureau has announced it will propose a rule on consumers' control of their banking data.
Open Banking, data, financial data, financial institutions, API
The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.
de-risking, report, financial institutions, treasury
In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts.
financial crime, AML, regulation
Biometrics company Fingerprint Cards AB (Fingerprints) has announced its partnership with Flywallet to launch biometric wearable products across the European market.
partnership, product launch, biometrics, biometric authentication, fraud management, identity theft, digital identity
Brazil has announced its plans to launch a real-world suite of digital tests for its CBDC, focusing on protecting the privacy of financial data and transactions.
product launch, fraud prevention, cryptocurrency, digital currency, fraud management, CBDC
The Cyberspace Administration of China (CAC) has reportedly planned to allow Didi to reinstate its ride-hailing and other apps into domestic app stores.
payments , commerce, regulation, digital payments, cybersecurity, compliance
Marie Walker, the co-founder of Open Future World, shines the spotlight on Open Finance as global initiatives go back to basics, Open Banking gains momentum, and data rights remain a hot topic.
Open Finance, Open Banking, regulation
Luiz Henrique Didier Jr., CEO of Bexs, explains the key changes brought by the new Brazilian regulation approved by Congress and how these could affect the digital assets segment.
regulation, digital assets, Bexs, crypto, cryptocurrency, AML, KYC, money laundering, cryptocurrency exchange, crypto asset
Spain has pushed ahead with its plan to impose windfall taxes on banks and energy companies as lawmakers approved the move despite the concerns of international institutions.
banks, regulation, financial services, financial institutions
Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030.
AML, report, money laundering, growth markets
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset