Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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The UK government has decided to move forward with draft legislation that will bring cryptocurrency firms under formal financial regulation.
cryptocurrency, regulation, stablecoin, digital assets
The Financial Conduct Authority (FCA) has announced its plans to introduce a live AI testing service to support companies in launching safe and responsible AI models.
artificial intelligence, financial services, regulation, regulatory sandbox, digitalisation
payments , ecommerce, fintech, digital identity, EU Digital Identity Wallet, digital wallet, EIDAS, regulation, banks
HashKey Capital has received authorisation from Hong Kong’s SFC to enable in-kind subscriptions to its HashKey Digital Investment Fund.
cryptocurrency, compliance, regulation, digital assets
US-based compliance infrastructure provider Notabene has rolled out its annual report, showcasing the industry moving towards compliance with the Travel Rule.
report, survey, cryptocurrency, regulation, crypto services
The European Central Bank has reportedly launched a task force that aims to find ways of simplifying banking rules for financial institutions in Europe.
banking, financial services, financial institutions, regulation
Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC staff from holding cryptocurrencies.
cryptocurrency, regulation, digital assets, compliance
Binance has plans to implement new compliance measures for South African users, requiring sender and receiver info for all crypto deposits and withdrawals.
crypto, digital assets, regulation, transactions , cryptocurrency exchange
Alexander Scheibel, Product Lead for Payments at Riverty, elaborates on responsible lending practices and fraud challenges and risks associated with Buy Now, Pay Later (BNPL).
BNPL, payments , payment methods, ecommerce, regulation, fraud prevention, synthetic identity, account takeover, chargebacks, friendly fraud, artificial intelligence
The European Commission has imposed significant fines on Apple and Meta for non-compliance with the DMA, marking the first formal non-compliance decisions under the new regulatory framework.
compliance, regulation, payments , data, financial data
The Federal Deposit Insurance Corporation (FDIC) has issued three orders against Discover Bank, Greenwood, Delaware.
regulation, interchange fee, Interchange Fee Regulation, banking, financial services
Mark Beresford, Director at Edgar, Dunn & Company, discusses the ever-changing market of BNPL, one of the most popular alternative payment methods at the moment.
BNPL, payments , ecommerce, payment methods, retail, fintech, B2B BNPL, B2B payments, SMEs, regulation
Easing regulations for crypto and Bitcoin have attracted banks and financial institutions to the US, and supported crypto firms to explore the traditional financial market.
cryptocurrency, digital assets, banks, crypto asset, regulation
Capital One has received the final regulatory approval for its proposed acquisition of Discover Financial Services, following authorisation from the Federal Reserve Board and the Office of the Comptroller of the Currency.
merger, regulation, acquisition, financial services, banks
The New York Attorney General has filed a lawsuit against earned wage access providers DailyPay and MoneyLion Technologies, reporting that they made illegal, high-interest loans.
regulation, lending, EWA, financial services
The Hong Kong Monetary Authority (HKMA) has directed authorised institutions to implement new digital security measures as part of an expanded framework.
fraud prevention, cybersecurity, regulation, online security
Cernescu Dragos, News Editor at The Paypers, analyses the impact of President Donald Trump’s decisions for the financial and crypto sectors, three months into his second term.
cryptocurrency, financial services, regulation, digital assets
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.
AML, regulation, compliance, money laundering, financial crime
Avian Labs, the parent company of Sling Money, has received a Markets in Crypto-Assets (MiCA) licence from the Netherlands Authority for the Financial Markets (AFM).
regulation, MiCA, stablecoin, compliance