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

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

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FCA launches AI Lab to support industry collaboration on AI challenges

News | Digital Identity, Security & Online Fraud | 18 Oct 2024

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

UAE: 2024 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 04 Oct 2024

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

CFPB releases comment on AI in the financial sector

News | Digital Identity, Security & Online Fraud | 19 Aug 2024

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

FCA to protect access to cash for consumers and SMEs

News | Payments General | 24 Jul 2024

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

New BAFT whitepaper discusses financial crimes concerns

News | Digital Identity, Security & Online Fraud | 19 Jul 2024

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

ESA release new batch of policy products under DORA

News | Digital Identity, Security & Online Fraud | 18 Jul 2024

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

Hong Kong takes steps to regulate stablecoin issuers

News | Cryptocurrencies | 18 Jul 2024

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

PSR: card schemes don't face effective competition

News | Cards | 24 May 2024

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

Understanding compliant payment collection in India for foreign merchants

Interviews | Payments General | 20 May 2024

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

Qashier secures MAS approval for payment license

News | Payments General | 25 Apr 2024

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

Fintech forwards: exploring trends and innovations in the UAE

Voice of the Industry | Payments General | 24 Apr 2024

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

Sovos, PwC partner to boost e-invoicing implementation

News | E-invoicing, SCF & E-procurement | 29 Mar 2024

 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

The current state of ecommerce and how to navigate regulatory headwinds to deter fraud

Interviews | Ecommerce | 30 Jan 2024

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

PayPal to amend terms and conditions under EU customer rules

News | Digital Identity, Security & Online Fraud | 21 Dec 2023

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

The Bank of Thailand launches a retail CBDC pilot

News | Cryptocurrencies | 14 Jun 2023

The Bank of Thailand has revealed its plans to launch a retail CBDC pilot in a regulatory sandbox in collaboration with three payment providers.

CBDC, cryptocurrency, partnership, regulatory sandbox

SWIFT completes a sandbox test for its API-based CDBC project

News | Cryptocurrencies | 13 Mar 2023

SWIFT has announced the completion of a sandbox test for its API-based central bank digital currency project in collaboration with 18 banks.

CBDC, regulatory sandbox, banks, API

European Commission launches a blockchain regulatory sandbox

News | Cryptocurrencies | 16 Feb 2023

The European Commission has launched a new regulatory sandbox for innovative use cases involving Distributed Ledger Technologies (DLT).

regulatory sandbox, product launch, blockchain, DLT

PSR drafts plan for reporting Authorised Push Payment scams

News | Digital Identity, Security & Online Fraud | 13 Feb 2023

UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.

regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report

Trustly announces acquisition of Ecospend with FCA approval

News | Online & Mobile Banking | 27 Jan 2023

Global payments platform for digital A2A transactions, Trustly, has announced it acquired UK-based Open Banking payments platform Ecospend, following FCA approval.

acquisition, account-to-account payment, digital banking, FCA, regulation, regulatory sandbox, online payments, bank transfer, credit card, debit card, card scheme, cross-border payments, Open Banking, Open Banking payments

Bank of Spain allows MONEI to launch its own digital euro

News | Cryptocurrencies | 19 Jan 2023

Spain-based digital payments fintech MONEI has received the go-ahead from the Bank of Spain to issue its own digital euro in a sandbox.

cryptocurrency, stablecoin, central bank, digital euro, regulatory sandbox