Find here all the latest articles, news, and research on Regulatory Sandbox and other Regulatory Sandbox-related topics:
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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
Maya Shabi, Senior Risk Strategist at EverC, discusses the current state of the global regulatory landscape, emphasising the need for payment providers and acquiring banks to be prepared for complex requirements and compliance.
regulation, regulatory sandbox, AML, terrorism, CFT, AMLD6, PSD3, online payments, payments , compliance, crypto, cryptocurrency, artificial intelligence, banks, online banking
George Davis, CEO and Co-Founder of Fuse, offers insights into the untapped potential of payments in the MENA region.
payments , cash, digitalisation, e-wallet, biometric authentication, real-time payments, RTPs, instant payments, remittances, cross-border payments, regulation, regulatory sandbox, payment institution, e-money
Fintech Galaxy has received approval from the Central Bank of Jordan (CBJ) to participate in the JoRegBox regulatory sandbox.
Open Banking, regulatory sandbox, data aggregation, fintech
New Zealand’s Financial Markets Authority (FMA) has launched a pilot regulatory sandbox, inviting applications from firms interested in testing innovative financial products and services.
regulatory sandbox, regulation, banks, fintech, Open Banking
MiCA, regulation, regulatory sandbox, cryptocurrency, crypto asset
The Financial Conduct Authority (FCA) has established an AI Lab to help financial firms address challenges related to the implementation of artificial intelligence solutions.
artificial intelligence, product launch, financial institutions, regulatory sandbox
Nameer Khan, Chairman of the MENA Fintech Association (MFTA), discusses the ever-evolving payments landscape of the UAE and the country’s adoption of new financial technologies.
fintech, regulation, regulatory sandbox, online payments, payments , digital wallet, digital payments, Open Finance, cybercrime, cybersecurity, online fraud, fraud prevention, fraud detection, DeFi, blockchain, ecommerce, biometric authentication, embedded finance, embedded payments, paytech, e-wallet, SMEs, mobile payments, cross-border payments, country series
The Consumer Financial Protection Bureau (CFPB) has released a comment regarding the uses, capabilities, and risks associated with artificial intelligence (AI) in the financial services industry.
artificial intelligence, digitalisation, regulation, regulatory sandbox, risk management, financial services
The UK regulatory body, the Financial Conduct Authority (FCA), has confirmed a plan to further protect the right to access cash for consumers and small businesses.
cash management, cash, regulation, regulatory sandbox, banking, mobile banking, online banking, ATM, financial services, SMEs, payment methods
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).
regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS
The FSTB and the Hong Kong Monetary Authority have announced the consultation results on a legislative proposal for regulating stablecoin issuers in Hong Kong.
stablecoin, regulation, regulatory sandbox, cryptocurrency
The Payment Systems Regulator (PSR) has recently published an interim report suggesting that card schemes do not face effective competition in the supply of scheme and processing services to acquirers.
Visa, MasterCard, card scheme, credit card, debit card, prepaid card, payments , interchange fee, scheme fee, regulatory sandbox, regulation, payment processor, merchant, Acquirer, report
We discussed with Rahul Shinghal, co-founder and CEO of Tazapay, about understanding and integrating into India’s regulatory framework for foreign merchants who want to do business in the country.
merchant, merchants, compliance, ecommerce, payments , cross-border ecommerce, digital payments, transactions , regulation, regulatory sandbox, omnichannel payments solution, embedded payments, checkout optimisation
Singapore-based fintech startup Qashier has received in-principle approval from the Monetary Authority of Singapore (MAS) for a major payment institution (MPI) license.
startup, fintech, regulatory sandbox, digital payments, cross-border payments
Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.
fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox
UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Financial technology company PayPal has announced its commitment to modify its terms and conditions in order to fully comply with the European Union’s consumer laws.
compliance, regulation, regulatory sandbox, fraud management, Transparency Directive