Are You Looking For News On Regulation?

You have clicked on Regulation

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

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

read more
read less

Found 789 results in 6 seconds.

Luxembourg's ABBL signs public-private partnership to tackle money laundering

News | Digital Identity, Security & Online Fraud | 21 Sep 2022

The Association of Banks and Bankers of Luxembourg has partnered with two public financial authorities in a bid to share skills and knowledge to better fight money laundering.

AML, money laundering, fraud detection, regulation

Intesa Sanpaolo is under inquiry by Italy's antitrust

News | Online & Mobile Banking | 20 Sep 2022

Italy’s antitrust has launched an inquiry into Intesa Sanpaolo over an alleged unfair practice while marketing real estate mortgages at fixed and variable rates.

banks, lending, regulation, Competition and Markets Authority

Isbank and Denizbank suspend Russia's Mir payments

News | Payments General | 20 Sep 2022

Isbank and Denizbank, two Turkey-based lenders, have suspended the use of Russian payments system Mir to banks, following US crackdown.

banks, payments , Russia Ukraine War, regulation, transactions

SWIFT pilots blockchain-native solution to streamline corporate actions

News | Online & Mobile Banking | 16 Sep 2022

Financial messaging network SWIFT has announced it is trialling an enterprise blockchain platform to make corporate action workflows more efficient.

regulation, online payments, payments infrastructure, payment processing

Central Bank of Argentina issues new rules for digital wallets

News | Mobile Payments | 16 Sep 2022

The Central Bank of Argentina has issued a new set of rules for operators of digital wallets, adding protections like those offered by banks.

banks, compliance, e-wallet, central bank, regulation

ePayments to cease operations after anti-crime controls probe

News | Digital Identity, Security & Online Fraud | 14 Sep 2022

UK-based electronic payments company ePayments Systems has started closing after years of being under regulatory scrutiny.

FCA, EMI licence, regulation, fraud prevention, digital payments

Streamlining the payment ecosystems through payments orchestration

Interviews | Payments General | 12 Sep 2022

Jane Loginova shares her views about payments orchestration gaining momentum within the marketplaces as orchestrators help parties optimise and unlock their infrastructure.

payments orchestration, merchant, regulation, API, payment methods, fraud management, data, online payments, ecommerce, transactions

EU Central Bank and US Fed join to increase interest rates

News | Online & Mobile Banking | 08 Sep 2022

The European Central Bank (ECB) and the US Federal Reserve have joined hands to increase the interest rate, in an attempt to stamp out record inflation.

interest rate, Russia Ukraine War, central bank, merchant, inflation, economic recession, regulation

India conducts searches at payment firms over alleged breaches by Chinese apps

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

India’s anti-money-laundering agency has raided offices of several payment services due to alleged misconduct of lending apps backed by Chinese nationals.

lending, AML, regulation, financial services, digitalisation

Creditare expands through MoneyGram

News | Payments General | 07 Sep 2022

US-based finance company CreditCare has partnered with MoneyGram to expand intro the emerging markets of the Philippines, Vietnam, and Nigeria.

partnership, lending, expansion, regulation, financial inclusion

BNPL: About scale-downs and who's keeping up with the trends

Voice of the Industry | Online Payments | 19 Sep 2022

The Paypers presents BNPL’s size of the market, scale-downs, Klarna’s story as well as latest developments in this field.

BNPL, payment methods, regulation, instalment payments, digital wallet, fintech, white-label, credit card

Bank of Russia to legalise cross-border payments in crypto

News | Cryptocurrencies | 06 Sep 2022

The Bank of Russia, the country’s central bank, has admitted that cross-border payments in crypto are inevitable in the current geopolitical conditions.

banks, cryptocurrency, cross-border payments, central bank, regulation

Revolut eyed by UK regulators for audit flaws

News | Online & Mobile Banking | 05 Sep 2022

Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.

fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report

UK: strategy sprints for Open Banking revealed

News | Online & Mobile Banking | 02 Sep 2022

The Strategic Working Group (SWG) under the Joint Regulatory Oversight Committee (JROC) has revealed its plans for a series of virtual thematic ‘strategy sprints’, according to Open Banking Expo.

Open Banking, regulation, Open Banking payments

MPs demand looser challenger banking regulation

News | Online & Mobile Banking | 01 Sep 2022

The All-Party Parliamentary Group on Challenger Banks and Building Societies has issued a report calling for an improved regulatory model to loosen the rules challenger banks are subject to, as reported by AltFi

regulation, challenger bank

How businesses can prepare for incoming Buy Now, Pay Later regulation

Voice of the Industry | Online Payments | 31 Aug 2022

Olga Karablina, Head of Payment Product Development at ECOMMPAY, gives an overview of the impending Buy Now, Pay Later regulations in the UK, offering advice to help merchants prepare for the changes.

BNPL, regulation, merchants, customer experience, financial services

Visa and Mastercard reply on card fee increases

News | Cards | 29 Aug 2022

Visa and Mastercard have responded to the Treasury Committee on card fee increases on purchases made by UK consumers to European businesses.

Visa, MasterCard, credit card, debit card, regulation

Saudi Central Bank allows Lean Tech and Mod5r to regulatory sandbox

News | Online & Mobile Banking | 25 Aug 2022

The Saudi Central Bank (SAMA) has granted permit to Lean Technologies and Mod5r to its Regulatory Sandbox.

central bank, regulatory sandbox, Open Banking, regulation

Turkish Ministry of Commerce amends ecommerce regulation

News | Ecommerce | 25 Aug 2022

The Turkish government has published an amendment to the Law on the Regulation of Electronic Commerce in the country.

ecommerce, regulation, online shopping, marketplace, ecommerce platform

India lifts restrictions on American Express

News | Cards | 25 Aug 2022

India has lifted restrictions on American Express, permitting the firm to onboard customers in the region after it complied with local data storage rules.

regulation, data, debit card, credit card, banks