Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Cryptocurrency and Web3 platform Gemini has launched its services in France after registering as a VASP earlier in 2024.
cryptocurrency, expansion, web3, regulation
AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
South Korea has ramped up its regulatory scrutiny of cryptocurrency exchanges such as Upbit, focusing on compliance with Know Your Customer (KYC) requirements.
cryptocurrency exchange, regulation, KYC, money laundering
The European Banking Authority (EBA), the regulatory agency focusing on addressing limitations in Europe’s banking sector, has announced the publication of two sets of guidelines for crypto and payment service providers.
PSP, crypto asset, cryptocurrency, regulation, financial services
The European Central Bank (ECB) has been debating whether to release a sensitive report underlining capital requirements for large EU lenders compared to US financial institutions.
regulation, banks, financial services, banking, lending
The UK Chancellor has announced their plans to introduce a suite of reforms to ensure the growth and development of the region’s financial services sector.
regulation, financial services, financial institutions, expansion, financial inclusion
The UK Government has released its National Payments Vision, outlining objectives for the nation's payments sector.
payments , Open Banking, online payments, digital payments, regulation
Bluefin has expanded the capabilities of its PayConex Omnichannel Gateway to support Flexible Spending Account (FSA) and Health Savings Account (HSA) payments.
product upgrade, payments , regulation, transactions , data
Margherita Corsaro, Policy Advisor (Sustainability and Product Legislation) at Ecommerce Europe, elaborates on how a harmonised Single Market would pave the way for a strong European ecommerce sector.
ecommerce, Ecommerce Europe, merchants, regulation, online shopping, payment methods, A2A payments, BNPL, PSD2, SMEs, digitalisation
UK financial regulators have established new rules aimed at enhancing the resilience of technology and third-party providers supporting financial firms.
regulation, compliance, financial services, financial institutions
Bankrupt cryptocurrency exchange FTX has filed a lawsuit against Binance and its former CEO, alleging fraud in a 2021 share repurchase deal.
cryptocurrency, digital assets, regulation, blockchain
The Reserve Bank of India (RBI) has announced new modifications to Know Your Customer (KYC) guidelines, with the regulator intending to optimise how financial institutions verify identities.
KYC, regulation, financial services, CDD, bank account
Visa and Mastercard have been under scrutiny in Europe, with EU antitrust regulators investigating whether their fees negatively impact retailers.
scheme fee, retail, regulation, card scheme, credit card, debit card
André Moeller, Payments Manager at Volkswagen Group Charging and mpe 2025 ambassador, discusses merchant payments trends expected to drive change through 2025.
payments , BNPL, paytech, fintech, merchants, ecommerce, digital wallet, super app, crypto, blockchain, omnichannel, artificial intelligence, contactless payments, biometrics, cross-border payments, ESG, cybersecurity, regulation, compliance, RTPs, real-time payments, CBDC
Gabriel Lucas, Director, and Chaira Mekkaoui, Associate Director, both part of Redbridge Debt and Treasury Advisory, discuss the latest trends and initiatives related to integrating sustainability and ESG principles within the payments industry.
sustainability , ESG, online payments, financial institutions, digitalisation, SoftPOS, POS, digital payments, fintech, financial inclusion, merchants, BNPL, regulation, GDPR
Adiel Mambara, Country Manager for Royal Brunei Airlines in the UK, explains the impact of tourist taxes on the aviation industry.
travel series, travel payments, sustainability , customer experience, regulation
SBI Digital Markets has renewed its involvement in Project Guardian, focusing on the Fixed Income and Asset and Wealth Management pilots.
financial services, blockchain, tokenization, regulation
Transak USA LLC, a provider of Web3 payments infrastructure, has acquired its second Money Transmitter Licence (MTL) from the State of Delaware.
regulation, compliance, cryptocurrency, web3
The European Payments Council (EPC) has released its Verification of Payee (VOP) Application Programming Interface (API) specifications.
regulation, compliance, API, PSP
Ravelin’s CEO, Martin Sweeney, shares 3DS performance metrics and explains how merchants and PSPs can improve the online shopping and payment experience without compromising security.
3-D Secure, online shopping, merchant, online authentication, SCA, payment fraud, fraud detection, online fraud, fraud prevention, PSD2, regulation, exemption strategies, PSP, GDPR