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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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PSR confirms new APP fraud reimbursement requirements

News | Digital Identity, Security & Online Fraud | 08 Jun 2023

UK-based Payment Systems Regulator (PSR) has confirmed new requirements for banks and payment companies to ensure reimbursement for victims of APP fraud.

regulation, fraud prevention, APP fraud, banking, payments , financial crime, PSP, reimbursement, fintech, regtech, cybercrime

Navigating the contradictions of frictionless online journeys

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jun 2023

Han Sahin, Co-Founder and CEO at ThreatFabric shares his perspective on navigating the contradictions of frictionless online journeys in an age of fraud reimbursement.

financial crime, fraud prevention, online authentication, online fraud, regulation

The SEC charges Coinbase with operating illegally in the US

News | Cryptocurrencies | 07 Jun 2023

The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.

cryptocurrency exchange, regulation, compliance, cryptocurrency

Shoptet partners Salt Edge to enable instant A2A payments

News | Online Payments | 06 Jun 2023

Czech Republic-based ecommerce solutions provider Shoptet has partnered with SaaS banking platform Salt Edge to facilitate A2A payments and transfers.

partnership, account-to-account payment, instant payments, payments , merchants, regulation

Russia abandons its plans to launch a national crypto exchange

News | Cryptocurrencies | 30 May 2023

The government of Russia has given up on its plans to create a national cryptocurrency exchange and will direct its focus elsewhere.

cryptocurrency exchange, cryptocurrency, cross-border payments, regulation

Binance obtains a digital asset operator licence in Thailand

News | Cryptocurrencies | 29 May 2023

Cryptocurrency exchange Binance has obtained a digital asset operator licence in Thailand via a partnership with Gulf Innova.

cryptocurrency, regulation, cryptocurrency exchange, expansion, partnership, blockchain

VerifyVASP joins the Global LEI System as a Validation Agent

News | Cryptocurrencies | 26 May 2023

The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.

virtual asset, regulation, compliance, regtech

Japan implements stricter rules for cryptocurrency transactions

News | Cryptocurrencies | 25 May 2023

The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.

cryptocurrency, compliance, regulation, FATF

Freemarket secures investment from Baird Capital

News | Online Payments | 24 May 2023

UK-based cross-border payments and currency exchange platform Freemarket has announced it secured an investment from Baird Capital.

funding, expansion, fintech, cross-border payments, transactions , regulation, AML, KYC, B2B payments, API, treasury, FX

National Bank of Georgia approves Open Banking rules

News | Online & Mobile Banking | 24 May 2023

The National Bank of Georgia has approved the rules for connecting Open Banking, ensuring the protection, trust, and reliability of services for all users.

banks, Open Banking, regulation, data, transactions

Australia to regulate BNPL sector

News | Payments General | 24 May 2023

Australia has planned to regulate Buy Now, Pay Later (BNPL) services as a consumer credit product, requiring providers to perform background checks prior to lending.

regulation, BNPL, credit, lending, financial services, instalment payments, payment methods, financial data, credit scoring, payments , fintech, financial inclusion, ecommerce, online shopping, transactions , interest rate

Notabene launches SAFE implementation phases for Travel Rule

News | Cryptocurrencies | 24 May 2023

US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.

cryptocurrency, regulation, compliance, digital assets

Zip approves of the new BNPL industry regulatory reform

News | Online Payments | 23 May 2023

Australia-based BNPL provider Zip has welcomed the Option 2 regulatory reform announced by the Australian Treasury department.

BNPL, regulation, compliance, digital identity, lending

Stearns Bank and Sardine's operating system augment fintech compliance

News | Digital Identity, Security & Online Fraud | 19 May 2023

US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.

fraud prevention, fintech, risk management, compliance, regulation

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

Pakistan announces a ban on cryptocurrencies

News | Cryptocurrencies | 19 May 2023

The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.

cryptocurrency, regulation, compliance, digital assets

The queen of sports and direct access to payment systems in the EU

Voice of the Industry | Online Payments | 18 May 2023

Jakub Górka, Ph. D., CEO of the Smart Fintech Network, shares valuable insights about European payment systems and how athletics blends into the payments world.

payment institution, PSP, CBDC, banks, neobanks, regulation

Persona rolls out Know Your Seller solution

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.

KYC, KYB, marketplace, compliance, regulation, Open Finance

The EU adopts rules to make crypto-asset transfers traceable

News | Digital Identity, Security & Online Fraud | 17 May 2023

The council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.

cryptocurrency, regulation, AML, CFT, fraud prevention

BKN301 partners Finastra to launch BaaS solution

News | Online & Mobile Banking | 16 May 2023

Fintech BKN301 has partnered with Finastra to bring digital and cross-border payments solutions to San Marino and expedite its Banking-as-a-Service (BaaS) solution deployment for the MENA region.

partnership, product launch, BaaS, Open Banking, digital banking, payments , B2B payments, cross-border payments, API, compliance, fintech, SaaS, digital wallet, financial services, regulation, financial institutions, payment methods, SEPA, SWIFT