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Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:

Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:

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Canada moves forward with Open Banking framework legislation

News | Online & Mobile Banking | 18 Apr 2024

The Canadian government has revealed its plans to introduce a legislation to establish the foundational elements of an Open Banking Framework.

Open Banking, regulation, financial services, data sharing

EDPB's view on Meta forcing users to pay for data protection

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.  

GDPR, data privacy, regulation, data protection, data analytics

Norway targets cryptocurrency mining with data centre law

News | Cryptocurrencies | 18 Apr 2024

Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.

cryptocurrency, regulation, mining, digital assets

Driivz integrates with Payter for EU AFIR compliance

News | Payments General | 18 Apr 2024

Driivz, a company under Vontier and part of its EVolve e-mobility portfolio, has announced its integration with payment terminal and payments solution, Payter.

partnership, regulation, compliance, payment methods, customer experience

Nium becomes a Financial Service Provider in New Zealand

News | Payments General | 17 Apr 2024

US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.

regulation, financial services, payments , PSP

Onbe and ScrapRight revolutionize scrap yard payouts

News | Payments General | 17 Apr 2024

Onbe, a corporate payouts platform, has announced a partnership with recycling management software company ScrapRight.

payout, digital payments, instant payments, cash management, regulation

EBA, EIOPA and ECB establish a common governance framework

News | Digital Identity, Security & Online Fraud | 17 Apr 2024

The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.

partnership, regulation, online security, compliance

The Netherlands Authority for the Financial Markets (AFM) raises age verification concern in BNPL

News | Payments General | 15 Apr 2024

The AFM has raised concerns about minors accessing BNPL services, despite a Code of Conduct by Billink, In3, Klarna, and Riverty to prevent such access.

BNPL, regulation, age verification, payments , financial services

ESAs to launch exercise for DORA implementation

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation. 

regulation, digital payments, fraud management, data protection, fraud prevention

Pago Confiado receives authorisation in Mexico

News | Payments General | 12 Apr 2024

Mexico-based financial services provider Pago Confiado, a branch of the Fiado conglomerate, has been authorised as an Electronic Payment Funds Institution in the region.

fintech, regulation, EPI, online payments, digital payments

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Road and Worldline partner for EV charging payments

News | Payments General | 10 Apr 2024

Netherlands-based EV charging platform Road has partnered with Worldline to address payment processing and regulatory burdens for EV charge point owners.

payment processing, payments infrastructure, Acquirer, regulation, payment methods

LCH gets regulatory approval to clear Bitcoin index derivatives

News | Cryptocurrencies | 09 Apr 2024

Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.

Bitcoin, clearing house, risk management, regulation, digital assets

TerraPay receives MPI licence from the MAS

News | Payments General | 09 Apr 2024

UK-based payment services provider TerraPay has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).

money transfer, remittance, MPI licence, cross-border payments, regulation

Oscilar launches AI-powered AML risk platform

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.

AML, compliance, regulation, BaaS

Countdown to IFGS 2024: Unveiling trends shaping fintech's next decade

Interviews | Online & Mobile Banking | 09 Apr 2024

Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.

fintech, financial services, financial institutions, regulation

ZA Bank supports stablecoin issuers for web3 adoption

News | Cryptocurrencies | 08 Apr 2024

Hong Kong-based ZA Bank has announced plans to offer banking services for stablecoin issuers to cater to the increase in local web3 adoption.

stablecoin, web3, banking, digital assets, regulation

GSR Markets receives Singapore license for crypto trading

News | Cryptocurrencies | 08 Apr 2024

The Monetary Authority of Singapore (MAS) has granted a Major Payment Institution license to crypto market maker GSR Markets.

cryptocurrency, regulation, MPI licence, trading platform, Bitcoin

PortX, eXate partner to boost data security and compliance

News | Online & Mobile Banking | 04 Apr 2024

US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation

iPiD publishes guide for payment service providers

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

PSP, compliance, fraud prevention, API, regulation