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Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:

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UK payments regulator eyes Visa's and Mastercard's fees

News | Payments General | 24 Jun 2022

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 adds multi-org deployment capability

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

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 to improve regulation for major payment platforms

News | Payments General | 23 Jun 2022

China has approved promoting a ‘healthy’ development of the payment and fintech sectors.

fintech, payments , regulation, financial institutions, financial services

The DCMA introduces global framework for crypto and digital assets

News | Cryptocurrencies | 23 Jun 2022

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

Reserve Bank of India disallows credit lines for non-bank prepaid instruments

News | Payments General | 22 Jun 2022

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 regulated as Compliance-as-a-Service provider

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

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

How can Open Banking enable Buy Now, Pay Later (BNPL)?

Voice of the Industry | Online & Mobile Banking | 22 Jun 2022

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

DCMS publishes digital identities and trust beta framework

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

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 bans crypto-related accounts

News | Cryptocurrencies | 21 Jun 2022

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 may join hands with Russian banks

News | Payments General | 21 Jun 2022

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

Eu concludes DLT pilot regime

News | Cryptocurrencies | 20 Jun 2022

The EU’s pilot regime for market infrastructures based on distributed ledger technology has now been concluded.

regulation, DLT, regulatory sandbox, trade finance

Binance halts direct deposits, withdrawals in Brazil

News | Cryptocurrencies | 20 Jun 2022

Binance has halted direct deposits and withdrawals in Brazil, according to coininspectator.com

 

Binance, Bitcoin, cryptocurrency, regulation

New BNPL regulation in the UK to protect million

News | Online Payments | 20 Jun 2022

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

RappiPay cleared to offer digital banking services

News | Online & Mobile Banking | 20 Jun 2022

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

Reserve Bank of India lifts restrictions on Mastercard

News | Payments General | 20 Jun 2022

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

Ant's application for financial holding company accepted

News | Payments General | 20 Jun 2022

China's central bank has accepted Ant Group's application to set up a financial holding company.

financial institutions, regulation, banks, payments , spend management

SEC to investigate insider trading on crypto exchanges

News | Cryptocurrencies | 17 Jun 2022

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

Bank of Israel carries on regulation push on crypto

News | Cryptocurrencies | 16 Jun 2022

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

What role can traditional financial services play in the crypto universe?

Voice of the Industry | Cryptocurrencies | 16 Jun 2022

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

Weavr enters Portugal in Europe expansion

News | Payments General | 16 Jun 2022

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