Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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The UK-based Payment Systems Regulator has set to launch two separate market reviews of the fees charged by Visa and Mastercard.
Visa, MasterCard, cross-border payments, regulation, credit card
Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities.
product launch, regulation, financial crime, compliance, risk management
China has approved promoting a ‘healthy’ development of the payment and fintech sectors.
fintech, payments , regulation, financial institutions, financial services
The Digital Currency Monetary Authority (DCMA) has introduced a global regulatory framework for banking and financial services adoption of crypto and digital assets.
central bank, regulation, digital currency, cryptocurrency
The Reserve Bank of India (RBI) has issued a notification disallowing non-bank prepaid wallets and prepaid cards from loading credit lines into these platforms.
banks, prepaid card, regulation, fintech, credit card
Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.
regulation, compliance, KYC, KYB, AML
Helen Child, Founder of Open Banking Excellence (OBE), shares exclusive insights from industry pioneers who gathered around a virtual Campfire to discuss one of the hottest trends in Open Finance.
Open Banking, Open Finance, BNPL, regulation, B2B payments
The Department for Digital, Culture, Media, and Sport (DCMS) has published a beta version of its digital identities and trust framework, according to UK Authority.
regulation, digital identity, biometrics, financial data, Open Banking
WeChat, one of China’s most popular instant messaging and calling apps, has banned crypto-related accounts on its platform.
regulation, NFT, crypto, digital assets
Indian banks have been suspected of wanting join hands with Russian banks that are not under Western sanctions to facilitate bilateral payments.
partnership, banks, financial sanctions, regulation, payments
The EU’s pilot regime for market infrastructures based on distributed ledger technology has now been concluded.
regulation, DLT, regulatory sandbox, trade finance
Binance has halted direct deposits and withdrawals in Brazil, according to coininspectator.com.
Binance, Bitcoin, cryptocurrency, regulation
The Government of the United Kingdom has announced in June 2022 a new plan to grow the country’s economy to tackle the cost of living, including new regulation to protect millions from the potentially negative aspects of local BNPL service providers.
BNPL, regulation, FCA, financial inclusion, financial institutions, P2P lending
Rappi, the SoftBank-backed Colombian delivery app, has received clearance to offer digital banking services following approval from the Andean country's financial regulator, according to Reuters.
Rappi, digital banking, regulation, banking license
The Reserve Bank of India (RBI) has lifted restrictions imposed in 2021 on Mastercard over issuing debit and credit cards to new domestic customers.
central bank, banks, regulation, debit card, credit card
China's central bank has accepted Ant Group's application to set up a financial holding company.
financial institutions, regulation, banks, payments , spend management
The US-based Securities and Exchange Commission have reportedly planned to perform routine checks on the exchange in question or look for specific violations.
cryptocurrency exchange, DeFi, NFT, regulation, compliance, stablecoin
Israel’s financial regulatory authorities have planned to continue regulating virtual currencies (cryptographic currencies) due to their steady increase in use, according to barlaw.co.il.
cryptocurrency, regulation
Cryptocurrencies are moving into the mainstream, but growth will be fastest once traditional banks step fully into the race. Mishal Ruparel of Banking Circle explores the Payments Bank’s latest research and how banks can fast-track crypto engagement by working with third parties.
financial services, crypto, cryptocurrency, banks, research, digital currency, Bitcoin, payments , regulation, transactions
UK-based fintech Weavr has launched its ‘Plug-and-Play’ solutions in Portugal and signed deals with two local companies.
BaaS, expansion, compliance, regulation, startup, embedded finance