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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 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.
cryptocurrency, regulation, digital assets, compliance
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
Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.
compliance, SaaS, partnership, risk management, artificial intelligence
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
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
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, 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
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 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, 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
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
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
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 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 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 has partnered with Feedzai to incorporate AI-driven fraud prevention technology into its newly launched acquiring business.
partnership, fraud prevention, artificial intelligence, compliance
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
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