Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:
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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
French blockchain-based stablecoin payments provider Fipto has obtained a Payments Institution licence from the Prudential Control and Resolution Authority (ACPR).
stablecoin, cryptocurrency, compliance, digital payments, blockchain
The US Government has decided to phase out paper-based payments by 30 September 2025, under a new executive order signed by President Donald Trump.
payments , digitalisation, regulation, compliance
US-based Custodia Bank, in partnership with Vantage Bank, has completed one of the first tokenizations of a bank’s USD demand deposits on a permissionless blockchain.
stablecoin, digital assets, banks, transactions , compliance
MoonPay has obtained PCI DSS 4.0 certification, confirming its compliance with PCI Level 1 and adherence to industry standards for securing payment data.
compliance, data, transactions , payments , fintech
Orbital, a platform for stablecoin and traditional cross-border payments, has partnered with Know Your Customer, a provider of KYB and digital onboarding services.
compliance, KYC, cross-border payments, stablecoin, partnership
Lithuania-based electronic money institution Genome has gained the ISO/IEC 27001:2022 and ISO/IEC 27701:2019 certifications.
e-money, regulation, compliance, data breaches, cybersecurity
report, regulation, DORA, compliance, fraud prevention