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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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Experian to operate Singapore's BNPL bureau

News | Online Payments | 25 Nov 2022

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 approves windfall taxes

News | Payments General | 25 Nov 2022

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

PhonePe to buy BNPL platform ZestMoney, as reported by Times Now

News | Online Payments | 25 Nov 2022

India-based payments company PhonePe has been reported to acquire Buy Now, Pay Later (BNPL) ZestMoney.

BNPL, acquisition, fintech, regulation, online payments

The IMF wants to increase the regulation of Africa's crypto markets

News | Cryptocurrencies | 25 Nov 2022

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

Electronic identification made easy thanks to self-sovereign identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Nov 2022

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

iDenfy brings AML services to SupplierPlus

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

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

UK's Financial Conduct Authority warns about trading apps gamification

News | Online & Mobile Banking | 24 Nov 2022

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

Bank of Canada introduces retail payments supervisory framework

News | Ecommerce | 23 Nov 2022

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

Bitpanda secures crypto licence from Germany's financial regulator

News | Cryptocurrencies | 23 Nov 2022

Austria-based trading platform Bitpanda has secured a Crypto Custody and Proprietary Trading licence from Germany’s financial regulator (BaFin).

cryptocurrency, expansion, BaFin, regulation

EBA publishes guidelines on remote customer onboarding

News | Digital Identity, Security & Online Fraud | 23 Nov 2022

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

Canada publishes consumer directed finance standard

News | Online & Mobile Banking | 22 Nov 2022

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 proposes new data privacy law

News | Digital Identity, Security & Online Fraud | 21 Nov 2022

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

PCI SSC issues new standard for mobile payment acceptance

News | Digital Identity, Security & Online Fraud | 18 Nov 2022

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

Ripple publishes regulatory whitepaper for the UK crypto sector

News | Cryptocurrencies | 17 Nov 2022

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

New beneficial ownership regulations will fight financial crime, but not without a burden on banks

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Nov 2022

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 FTX crash – Latest news round-up as of 16 November 2022

Voice of the Industry | Cryptocurrencies | 16 Nov 2022

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

Finastra increases readiness for UK banks awaiting the New Payments Architecture

News | Online & Mobile Banking | 16 Nov 2022

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 adopts the new ISO standard

News | Online & Mobile Banking | 16 Nov 2022

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 is considering a ban on privacy coins

News | Cryptocurrencies | 16 Nov 2022

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

New Zealand to introduce Open Banking

News | Online & Mobile Banking | 14 Nov 2022

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