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UK-based Payment Systems Regulator (PSR) has confirmed new requirements for banks and payment companies to ensure reimbursement for victims of APP fraud.
regulation, fraud prevention, APP fraud, banking, payments , financial crime, PSP, reimbursement, fintech, regtech, cybercrime
Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.
financial crime, fraud prevention, online authentication, online fraud, regulation
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
Czech Republic-based ecommerce solutions provider Shoptet has partnered with SaaS banking platform Salt Edge to facilitate A2A payments and transfers.
partnership, account-to-account payment, instant payments, payments , merchants, regulation
The government of Russia has given up on its plans to create a national cryptocurrency exchange and will direct its focus elsewhere.
cryptocurrency exchange, cryptocurrency, cross-border payments, regulation
Cryptocurrency exchange Binance has obtained a digital asset operator licence in Thailand via a partnership with Gulf Innova.
cryptocurrency, regulation, cryptocurrency exchange, expansion, partnership, blockchain
The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.
virtual asset, regulation, compliance, regtech
The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.
cryptocurrency, compliance, regulation, FATF
UK-based cross-border payments and currency exchange platform Freemarket has announced it secured an investment from Baird Capital.
funding, expansion, fintech, cross-border payments, transactions , regulation, AML, KYC, B2B payments, API, treasury, FX
The National Bank of Georgia has approved the rules for connecting Open Banking, ensuring the protection, trust, and reliability of services for all users.
banks, Open Banking, regulation, data, transactions
Australia has planned to regulate Buy Now, Pay Later (BNPL) services as a consumer credit product, requiring providers to perform background checks prior to lending.
regulation, BNPL, credit, lending, financial services, instalment payments, payment methods, financial data, credit scoring, payments , fintech, financial inclusion, ecommerce, online shopping, transactions , interest rate
US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.
cryptocurrency, regulation, compliance, digital assets
Australia-based BNPL provider Zip has welcomed the Option 2 regulatory reform announced by the Australian Treasury department.
BNPL, regulation, compliance, digital identity, lending
US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.
fraud prevention, fintech, risk management, compliance, regulation
Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.
partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics
The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.
Jakub Górka, Ph. D., CEO of the Smart Fintech Network, shares valuable insights about European payment systems and how athletics blends into the payments world.
payment institution, PSP, CBDC, banks, neobanks, regulation
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
The council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.
cryptocurrency, regulation, AML, CFT, fraud prevention
Fintech BKN301 has partnered with Finastra to bring digital and cross-border payments solutions to San Marino and expedite its Banking-as-a-Service (BaaS) solution deployment for the MENA region.
partnership, product launch, BaaS, Open Banking, digital banking, payments , B2B payments, cross-border payments, API, compliance, fintech, SaaS, digital wallet, financial services, regulation, financial institutions, payment methods, SEPA, SWIFT