Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Digital banking startup Mercury has recently announced that it no longer serves US-domiciled customers with passports from certain countries, including Ukraine, Nigeria, and others.
startup, regulation, funding, crowdfunding, digital banking, fintech, AML, terrorism, risk management, partnership, financial sanctions, FATF, online banking, mobile banking
Estera Sava, Content Editor at The Paypers, shares insights into the world of A2A payments, focusing on adoption and trends to watch throughout 2024.
payments , paytech, fintech, real-time payments, instant payments, A2A payments, API, Open Banking, financial data, data sharing, recurring payments, ecommerce, payment methods, bank transfer, UX, financial institutions, automation, SPAA, PSD2, PSD3, SEPA, SCT Inst, PSP, ACH, FedNow, digital wallet, P2P, regulation
Lars Frösslund, Head of Strategy & Transformation at SkySparc, outlines the implications of the new Instant Payments Regulation for European banks and corporate treasurers.
instant payments, regulation, banks, treasury
Fabian Mansfeld, Chief Acceptance Market Strategy Officer of the European Payments Initiative (EPI), discusses A2A payments and EPI’s plans for a European digital wallet.
payment methods, A2A payments, payment scheme, P2P, online payments, financial institutions, merchants, ecommerce, mobile wallet, POS, regulation, PSD3, Open Banking, Open Finance, online security, data, paytech, fintech, B2C, recurring payments, financial data
The European Banking Authority (EBA) has issued the final Guidelines that focus on furthering the existing Joint Committee Guidelines on complaints management to credit servicers.
regulation, compliance, AML, credit access, lending
The UK regulatory body, the Financial Conduct Authority (FCA), has confirmed a plan to further protect the right to access cash for consumers and small businesses.
cash management, cash, regulation, regulatory sandbox, banking, mobile banking, online banking, ATM, financial services, SMEs, payment methods
Lease-to-own solutions provider Acima, a subsidiary of Upbound, has announced its decision to file a lawsuit against the US Consumer Financial Protection Bureau (CFPB).
regulation, financial services, credit access, financial inclusion, fraud management
Nikogiannis Karantzis, Managing Director and CEO of ISX Financial, addresses the future of payments and how A2A payments come into play.
paytech, fintech, banktech, instant payments, API, financial services, SEPAInst, SEPA, SEPA Direct Debit, Bacs payment, SWIFT, money transfer, Open Banking, account-to-account payment, online payments, instant settlement, regulation, online security, POS, digital onboarding, A2A payments
Seb Hempstead, VP of Partnerships at GoCardless, explains how PSPs offering A2A payments can address merchants’ needs and survive consolidation.
embedded payments, embedded finance, account-to-account payment, paytech, fintech, financial services, Open Banking, ACH, payment methods, compliance, UX, regulation, payments , API, instant payments, recurring payments
The US Federal Reserve has recently announced that it fined US-based fintech Green Dot a staggering USD 44 million for several ‘unfair and deceptive practices’, as well as deficient risk management.
BaaS, regulation, financial services, financial data, debit card, credit card, credit access, money transfer, Open Banking, banking, mobile banking
UK-based embedded payments provider Modulr’s customer onboarding ban, imposed by the FCA in October 2024, has been lifted.
regulation, compliance, digital onboarding, FCA, payments infrastructure
Fernando Rodríguez, Head of Business Development at Bizum, tackles SEPA instant transfers in Europe and Bizum’s involvement, interoperability, and the future digital euro.
payments , paytech, fintech, account-to-account payment, instant payments, cross-border payments, real-time payments, SEPA, money transfer, digital euro, CBDC, payment methods, ecommerce, regulation, IPR, legislation, mobile payments, financial services, SEPAInst
The Consumer Financial Protection Bureau (CFPB) has suggested an interpretive rule to ensure that lenders’ legal obligations to disclose the costs of paycheck advance products are met.
regulation, financial services, financial data, lending, financial institutions, payments
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
The Clearing House Association, Bank Policy Institute, Consumer Bankers Association, and American Bankers Association have requested a compliance deadline extension.
banks, compliance, financial institutions, regulation
The Financial Conduct Authority (FCA) has directed financial firms, including banks, payment firms, and lenders, to optimise treatment of politically exposed persons (PEPs).
regulation, customer experience, financial institutions, lending, online security
The Central Bank of Bahrain (CBB) has announced that all licensed financial and banking institutions must adhere to Open Banking regulations by 1 September 2024.
Open Banking, API, fintech, banks, regulation
The US Department of the Treasury and the Financial Services Sector Coordinating Council (FSSCC) have announced a suite of resources for secure cloud adoption.
cloud services, cloud, cloud banking, regulation, financial institutions, financial services
The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).
regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS