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Japan has been reportedly planning to ease its investment rules and requirements, to make it more convenient for banks to invest in fintech companies.
Japan, fintech, lending, banking, rules, data sharing
Singapore, AML, rules, cryptocurrency, digital payments, regulations, counterterrorist-financing, CTF
The Danish court has ruled that Nordea Bank is free to prevent its employees from investing in Bitcoin and other cryptos in their own time.
Nordea Bank, investment, Bitcoin, court, rules, cryptocurrency, digital assets, financial industry, Denmark, money laundering
DataVisor has expanded its range of fraud detection solutions with the Advanced Rules Engine, in a bit to help organisations take proactive measurements against fraud.
DataVisor, Advanced Rules Engine, fraud detection, machine learning, ML, rules, accounts, management
The Financial Conduct Authority (FCA) has announced new rules for the Buy Now Pay Later (BNPL) market.
Financial Conduct Authority, FCA, ecommerce, consumers, rules, buy now pay later, BNPL, UK, consumer protection
As financial losses from free-trial offers have summed over USD 1.3 billion in the past 10 years, Mastercard has introduced a new policy to address this issue.
MasterCard, retail, rules, regulations, cardholder, billing, free trial offers, subscription, digital services, payment, merchants, acquirers, cards