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South Korea's Personal Information Protection Commission (PIPC) has fined KakaoPay and Apple Pay a combined USD 5.8 million for breaching the country’s Personal Information Protection Act.
regulation, data, payments , payment methods, compliance
The UK’s Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) have outlined their next steps to advance Open Banking in the region.
Variable Recurring Payments, Open Banking, regulation, Open Banking payments
Contactless payment rules could be changed as part of wider moves to improve economic growth in the UK.
contactless payments, payments , mobile payments, transactions , regulation
Mbanq, a BaaS and financial technology provider, has partnered with P2P, a digital financial platform designed for the Brazilian immigrant community in the US.
partnership, regulation, financial services, BaaS, debit card
The Financial Conduct Authority (FCA) has announced its plans to launch variable recurring payments (VRP) in 2025 to scale competition and underlined its intention to develop Open Finance in the UK.
regulation, Open Finance, recurring payments, artificial intelligence, financial services, Open Banking
CFPB has taken action against Equifax, the national consumer reporting agency, due to its inadequate handling of consumer dispute investigations.
fraud management, fraud detection, fraud prevention, regulation, CFPB
Tred, a UK-based green fintech company, has announced it is shutting down operations after four years in business due to regulatory changes.
regulation, green finance, fintech, carbon footprint
Crypto.com, a worldwide provider of cryptocurrency asset services, has announced that it has obtained an in-principle MiCA licence.
crypto, partnership, regulation, MiCA, licence
Gemini, a cryptocurrency exchange, has selected Malta as the central hub for its operations under the Markets in Crypto-Assets (MiCA) framework.
compliance, cryptocurrency, cryptocurrency exchange, regulation, digital assets
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have released a joint report analysing developments in the crypto-asset sector.
DeFi, crypto, report, regulation, money laundering
The Payment System Regulator (PSR) has announced its commitments for the next two years after the mid-term review of its five-year strategy.
payments , online payments, regulation, payments infrastructure, financial services
Commonwealth Bank has urged the Reserve Bank of Australia (RBA) to prohibit all surcharges applied to debit and credit card payments.
payments , banks, financial institutions, regulation
The EU Digital Operational Resilience Act (DORA), first introduced by the European Commission in 2020, has become officially applicable across the EU Single Market.
regulation, DORA, financial institutions, financial services
Lithuania has approved an amendment requiring financial institutions to block all payment card transactions from unregulated operators.
regulation, payments , gambling, financial institutions, transactions
Financial services corporation American Express has announced its decision to pay nearly USD 230 million to settle US criminal and civil charges regarding deceptive sales practices.
regulation, credit card, SMEs, credit access, credit card fraud
Ambienta, a European asset manager focused on environmental sustainability, has announced that its portfolio company Namirial has acquired Digital Technologies – Società Benefit.
acquisition, e-invoicing, transactions , payments , regulation
Technology trade groups NetChoice and TechNet have announced their decision to sue the US Consumer Financial Protection Bureau (CFPB) to oppose a new rule providing the regulator with supervisory authority over payment apps and digital wallets.
regulation, digital wallet, fintech, online payments, financial services
Research by the Lending Standards Board (LSB) reveals that many consumers remain unaware of the true costs of Buy-Now, Pay-Later (BNPL) products, leading to financial vulnerability.
BNPL, financial inclusion, compliance, regulation
Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Seychelles-based crypto derivatives exchange BitMEX has been fined USD 100 million for breaching US Anti-Money Laundering (AML) laws to scale its revenue.
regulation, AML, KYC, fraud management