Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Experian has announced its appointment by the Singapore FinTech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as a BNPL bureau operator.
partnership, payments , payment methods, payments infrastructure, BNPL, credit scoring, regulation
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
India-based payments company PhonePe has been reported to acquire Buy Now, Pay Later (BNPL) ZestMoney.
BNPL, acquisition, fintech, regulation, online payments
The International Monetary Fund (IMF) has proposed an increase in regulation and better consumer protection in Africa’s cryptocurrency market.
regulation, cryptocurrency, CBDC, crypto asset
Raffael Grob, Senior Product Manager at Netcetera, talks about the new era of electronic identification with the help of self-sovereign identity, an ecosystem that provides complete transparency for consumers about the use of their digital IDs.
KYC, eKYC, digital signature, digital identity, PSD2, regulation, data protection, data privacy, data, biometrics, biometric authentication
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.
partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification
The UK’s FCA has warned against the gamification of trading apps as these can lead to users taking on more risk and making poor investments.
gambling, FCA, regulation, trading platform, investment
The Bank of Canada has introduced a supervisory framework under the The Retail Payments Activities Act which sets out how it will oversee PSPs and foster compliance.
retail, risk management, regulation, ecommerce, PSP
Austria-based trading platform Bitpanda has secured a Crypto Custody and Proprietary Trading licence from Germany’s financial regulator (BaFin).
cryptocurrency, expansion, BaFin, regulation
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions.
digital onboarding, regulation, banks, AML, money laundering
The CIO Strategy Council has announced the publication of a new National Standard of Canada that will focus on consumer directed finance, an official blogpost states.
regulation, Open Banking
India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one.
data, regulation, GDPR, compliance, online security
The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions.
PCI compliance, mobile payments, regulation, compliance, fraud prevention
US-based crypto solutions provider Ripple has published a whitepaper that details a proper infrastructure for growing the crypto sector in the UK.
regulation, cryptocurrency exchange, digital assets, cryptocurrency
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
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
UK-based fintech Finastra has committed to the development and roll-out of functionality required to support readiness for UK’s New Payments Architecture (NPA).
banks, regulation, compliance, ISO 20022, payments
South Africa Reserve Bank has adopted the International Organisation for Standardisation (ISO) financial messaging standard ISO 20022.
banks, payments , ISO 20022, data, regulation
The European Union has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
crypto asset, cryptocurrency, regulation, AML
The New Zealand government has announced its intention to increase bank competition and deliver a better deal for New Zealanders with the introduction of Open Banking.
Open Banking, regulation, banks