Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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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
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, 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
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
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
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
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
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’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
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
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
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
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
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
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
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 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
The Saudi Central Bank (SAMA) has granted permit to Lean Technologies and Mod5r to its Regulatory Sandbox.
central bank, regulatory sandbox, Open Banking, regulation
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 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