Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.
IPO, financial institutions, banks, regulation, trading platform
Pat Patel, Executive Director at GFTN, explores how geopolitical shifts, regulatory changes, and emerging technologies reshape fintech strategies amid global challenges.
payments , fintech, regulation, MiCA, artificial intelligence, web3, decentralisation, tokenization, digital assets, real-time payments, stablecoin
The Paypers’ Travel Series features insights from travel industry experts who discuss payment challenges, trends, regulatory hurdles, and emerging opportunities.
travel series, travel payments, marketplace, payments , BNPL, cryptocurrency, Web 3.0, blockchain, fraud management, fraud detection, loyalty programme, PSD2, PSD3, FX , regulation, sustainability
Lithuania-based electronic money institution Genome has gained the ISO/IEC 27001:2022 and ISO/IEC 27701:2019 certifications.
e-money, regulation, compliance, data breaches, cybersecurity
report, regulation, DORA, compliance, fraud prevention
Fintech MNT-Halan has received approval from the Financial Regulatory Authority (FRA) to implement e-KYC in Egypt.
eKYC, compliance, fraud prevention, financial inclusion, regulation
The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
BNPL, instalment payments, payment methods, buy now pay later, instalments, Split Payments, alternative payment methods, APMs, paytech, fintech, payments , report, ecommerce, merchants, digital payments, financial services, regulation, lending, consumer financing, CCD2, PSP, online transactions, chargebacks, KYC, fraud prevention, infographic, B2B payments, B2C, B2B2C
Join our industry experts for an interactive discussion on the final regulatory milestone for Verification of Payee. As financial institutions navigate compliance, significant challenges arise including high transaction volumes and, ensuring accurate name-matching from the outset.
VoP, regulation
Israeli fintech FINQ has gained a US Securities and Exchange Commission (SEC) Registered Investment Advisor (RIA) licence.
regulation, investment, artificial intelligence, expansion, financial services
BUX, an ABN Amro-owned neobroker, has been fined EUR 1.6 million by the Netherlands Authority for the Financial Markets (AFM) for violating the inducements ban.
fraud detection, fraud prevention, compliance, regulation, financial crime
The Financial Conduct Authority (FCA) has analysed whether removing or increasing the contactless limit could benefit consumers, businesses, and economic growth in the UK.
FCA, payments , regulation, fraud prevention, contactless payments
Atoa, an Open Banking-enabled payments provider, has secured regulatory approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Payment Institution (API).
payments , Open Banking, FCA, payment institution, regulation
The European Banking Authority (EBA) has announced the launch of a public consultation on the activity threshold for Central Securities Depositories (CSDs).
regulation, risk management, banking, digital banking, financial services
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
Swedish-based cryptocurrency exchange Safello has partnered with Zumo to fulfil sustainability disclosure obligations outlined by MiCAR.
cryptocurrency, cryptocurrency exchange, service provider, regulation, MiCA
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in Japan.
payments , paytech, country series, regulation, compliance, digital wallet, digital payments, super app, cross-border payments, ecommerce, marketplace, DeFi, crypto, IOT, sustainability , blockchain, Augmented Reality, VR, artificial intelligence, data analytics, contactless payments, interoperability, fintech
The UK Government has announced plans to dissolve the Payment Systems Regulator (PSR), consolidating its responsibilities under the Financial Conduct Authority (FCA).
regulation, financial services, payments , compliance
Mastercard and Visa have been processing payments for unlicensed gambling websites that have allegedly scammed UK customers out of significant sums of money, according to an investigation by Investigate Europe.
payments , scam, transactions , payment methods, regulation
Coinbase has registered with India’s Financial Intelligence Unit (FIU), allowing it to offer crypto trading services in the country.
cryptocurrency, expansion, regulation, compliance, crypto services
The Eurosystem has concluded its exploratory phase for a VoP service aimed at assisting PSPs in complying with the European Union's legal obligations for credit transfers in EUR.
payments , VoP, PSP, instant payments, regulation