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Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Payment optimisation under PSD2: Merchants share their point of view

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

Riskified commissioned a study by Forrester Consulting that examines the impact of PSD2 on European and UK merchants. The survey reveals that the road to full checkout optimisation is still long. Valérie Candau, Senior Content Strategist at Riskified, discusses the key findings of the study.

PSD2, regulation, regulatory sandbox, ecommerce, fraud prevention, online payments, cross-border payments, cross-border ecommerce, merchants

The need to regulate Buy Now, Pay Later in Europe

Voice of the Industry | Online Payments | 03 Aug 2022

The revision of the EU Consumer Credit Directive is a once-in-a-generation opportunity to avert over-indebtedness at scale by repeating mistakes from the past. Tinka’s CEO, Charly Toni, summarises the main reasons why this opportunity to regulate BNPL services must not be missed.

BNPL, regulation, regulatory sandbox, local payment method, online payments, payments , interest rate, financial services, financial institutions, financial data

Indonesia denies access to Yahoo, PayPal, gaming websites over license breaches

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

Indonesia has reportedly blocked the search engine Yahoo, online payments giant PayPal, and several gaming websites for failing to comply with licensing rules.

regulation, regulatory sandbox, social commerce, online platform, compliance

India's Infosys Finacle enters IFSCA's regulatory sandbox

News | Payments General | 01 Aug 2022

India-based Infosys Finacle has been inducted into International Financial Services Centres Authority’s (IFSCA) Regulatory Sandbox framework to pilot its blockchain-based trade finance solution.

regulatory sandbox, partnership, SaaS, fintech

ACCC rolls out tool for Consumer Data Right transformation

News | Online & Mobile Banking | 22 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has rolled out a free tool to help organisations prepare for Australia’s Consumer Data Right legislation, according to CMO.

 

CDR, Open Banking, regulatory sandbox

Open Banking inspiration: Brazil-based Abraceel pushes for Open Energy

News | Online & Mobile Banking | 21 Jul 2022

The Brazilian Association of Electric Energy Consumers (Abraceel) has decided to send the National Electric Energy Agency (Aneel) a letter in support of the request for a regulatory sandbox on Open Energy presented by Lemon Energia, according to MegaWhat

 

Open Banking, regulatory sandbox

RBI discusses a potential ban on cryptocurrencies

News | Cryptocurrencies | 18 Jul 2022

The Reserve Bank of India (RBI), the country’s national bank, has discussed the future of virtual digital assets, indicating a strong regulation or total ban of cryptocurrencies in the world’s second largest Internet market.

regulation, regulatory sandbox, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, central bank, NFT

DIFC rolls out Open Finance Lab in Dubai

News | Online & Mobile Banking | 30 Jun 2022

Global financial centre Dubai International Financial Centre (DIFC), active in the Middle East, Africa, and South Asia (MEASA) region, has rolled out an Open Finance Lab, according to Wamda.

 

Open Finance, regulatory sandbox, banks, fintech

Reserve Bank of India launches blockchain trade financing project

News | Cryptocurrencies | 27 Jun 2022

The Reserve Bank of India (RBI) has launched a blockchain-based trade financing pilot project.

central bank, blockchain, regulatory sandbox, trade finance

The case of CBDCs and how can financial regulators prepare the path for the digital transformation of the states

Voice of the Industry | Cryptocurrencies | 23 Jun 2022

Linardo Martinčević from the Croatian National Bank (CNB) and Péter Sajtos from the Central Bank of Hungary discuss the case of CBDCs in the CEE Region and globally

CBDC, stablecoin, fintech, central bank, regulatory sandbox, cryptocurrency, digital currency, digitalisation

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

Japan introduces stablecoin legal framework

News | Cryptocurrencies | 03 Jun 2022

Japan has introduced a legal framework to clarify the legal status of stablecoins, defining them as digital money.

regulation, regulatory sandbox, cryptocurrency, stablecoin, digital currency

ASIC files suit against ANZ Bank for incorrect fees

News | Online & Mobile Banking | 30 May 2022

The Australian Securities and Investment Commission (ASIC) has taken Australia and New Zealand Banking Group (ANZ Bank) to court for allegedly misleading customers regarding their available funds and balances in their credit card accounts.

regulation, regulatory sandbox, mobile banking, online banking, credit card, refund, ATM, interest rate

SWIFT trials cross-border CBDC with Cap Gemini

News | Cryptocurrencies | 23 May 2022

SWIFT, the organization responsible for messaging most cross border payments, has started a new set of CBDC interoperability experiments partnering with Capgemini.

central bank, digital currency, regulatory sandbox, CBDC, DeFi, blockchain

Central Bank of Chile tackles digital currency

News | Online & Mobile Banking | 18 May 2022

The Central Bank of Chile (BCCH) has announced it is considering issuing its Central Bank digital currency, the digital peso.

central bank, regulation, digital currency, digitalisation, digital banking, regulatory sandbox

European Banking Authority releases final draft regulatory on EU risk retention

News | Payments General | 11 May 2022

The European Banking Authority (EBA) has recently announced the publishing of its final draft of the regulatory technical standards regarding risk retention.

regulation, regulatory sandbox, risk management, high risk industry, interest rate

HSBC debuts in the Metaverse by partnering with The Sandbox

News | Cryptocurrencies | 17 Mar 2022

UK-based multinational banking and financial service organisation, HSBC, has announced its debut in the metaverse through a partnership with The Sandbox, a decentralised gaming virtual world, subsidiary of Animoca.

HSBC, metaverse, regulatory sandbox, NFT, Web 3.0

Binance receives license to operate in the Kingdom of Bahrain

News | Cryptocurrencies | 16 Mar 2022

Cryptocurrency exchange platform Binance has announced it was granted a crypto-asset service provider license by the Central Bank of Bahrain (CBB) to operate in the kingdom.

cryptocurrency, cryptocurrency exchange, Binance, regulation, regulatory sandbox, blockchain, Bitcoin, Ripple, Ethereum

Australian bank regulator: Additional work on biometrics in ePayments code is expected

News | Online Payments | 10 Mar 2022

The Australian Securities and Investments Commission (ASIC) has denied Australian banks the changes requested to the ePayments code due to further question on biometric technology.

regulation, regulatory sandbox, online payments, online authentication, biometrics, biometric authentication, mobile banking