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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:

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MoonPay becomes member of Crypto Council for Innovation

News | Cryptocurrencies | 20 Feb 2025

MoonPay has joined the Crypto Council for Innovation (CCI), a global organisation that advocates for regulatory policies surrounding cryptocurrency. 

cryptocurrency, expansion, regulation, digital assets

Nigeria sues Binance for USD 81.5 billion due to economic losses and back tax

News | Online & Mobile Banking | 20 Feb 2025

Nigeria has instituted legal proceedings against Binance, seeking USD 79.5 billion in damages for claimed economic losses and USD 2 billion for unpaid taxes. 

cryptocurrency, cryptocurrency exchange, crypto services, regulation

eToro obtains MiCA licence to provide crypto services in Europe

News | Online & Mobile Banking | 20 Feb 2025

Israel-based social trading-focused online broker eToro has announced that the Cyprus Securities and Exchange Commission (CySEC) granted its EU subsidiary approval to deliver crypto services across Europe under the MiCA framework. 

MiCA, regulation, cryptocurrency, crypto asset, crypto services

The untapped potential of payments in MENA

Voice of the Industry | Payments General | 20 Feb 2025

George Davis, CEO and Co-Founder of Fuse, offers insights into the untapped potential of payments in the MENA region.

payments , cash, digitalisation, e-wallet, biometric authentication, real-time payments, RTPs, instant payments, remittances, cross-border payments, regulation, regulatory sandbox, payment institution, e-money

OKX secures approval to passport its crypto services across Europe

News | Cryptocurrencies | 18 Feb 2025

Cryptocurrency exchange OKX has announced that it is among the first MiCA-licensed companies to obtain approval to provide its services across Europe. 

MiCA, regulation, cryptocurrency, cryptocurrency exchange, digital assets

Coinbase relaunches in India after a year of discontinuation

News | Cryptocurrencies | 17 Feb 2025

Global crypto exchange Coinbase has made another attempt to enter the Indian market after a year of not operating in the country.

AML, regulation, crypto, digital assets, product launch

ISO 20022 implementation for Fedwire Funds Service postponed to July

News | Payments General | 14 Feb 2025

Federal Reserve Financial Services (FRFS) has announced a revised timeline for the transition to the ISO 20022 message format for the Fedwire Funds Service.

ISO 20022, financial services, financial institutions, regulation

Experian partners with ValidMind to optimise model risk management

News | Digital Identity, Security & Online Fraud | 13 Feb 2025

Experian, a global data and tech company, has partnered with ValidMind, a player in model risk management solutions, to improve how financial institutions manage regulatory compliance, operational risk, and model governance. 

regulation, artificial intelligence, partnership, fintech, compliance

NAVEX and BDO partner for improved GRC services

News | Digital Identity, Security & Online Fraud | 13 Feb 2025

NAVEX, a risk and compliance management software, has partnered with BDO, a UK-based accountancy firm, to improve compliance reporting and mitigation.

compliance, partnership, risk management, regulation, fintech

European Commission to reportedly cancel FIDA bill

News | Online & Mobile Banking | 12 Feb 2025

The European Commission has reportedly decided to withdraw the Financial Data Access (FIDA) regulation following opposition from the financial services sector and concerns raised by the French government, according to POLITICO.

FIDA, regulation, Open Banking, Open Finance

PhonePe renounces Account Aggregator licence

News | Online & Mobile Banking | 12 Feb 2025

PhonePe Group has decided to exit the Account Aggregator (AA) business, citing difficulties in onboarding a sufficient number of Financial Information Providers (FIPs), according to CNBC.

data aggregation, AISP, regulation, fintech, banks

FAI partners with kpi.com to drive business management in Saudi Arabia

News | E-invoicing, SCF & E-procurement | 12 Feb 2025

FAI, a Saudi provider of cloud-based invoicing and tax management solutions, has partnered with kpi.com to transform how businesses across Saudi Arabia and Central Asia operate and offer compliant and efficient business management tools. 

financial services, artificial intelligence, regulation, compliance, fintech

PayRetailers obtains CMF approval for cross-border payments in Chile

News | Online Payments | 12 Feb 2025

PayRetailers has received authorisation from Chile’s Comisión para el Mercado Financiero (CMF) to continue offering cross-border acquiring services in the country.

cross-border payments, regulation, compliance, digital payments

UK's House of Lords says that calling out is not how regulations should be enforced

News | Digital Identity, Security & Online Fraud | 11 Feb 2025

The House of Lords Financial Services Regulation Committee has requested the Financial Conduct Authority (FCA) to halt its plans to routinely call out enforcement investigations if concerns have still not been addressed. 

regulation, financial services, compliance, banking

Trump administration orders CFPB to halt operations

News | Online & Mobile Banking | 11 Feb 2025

The Trump administration has directed the Consumer Financial Protection Bureau (CFPB) to suspend nearly all activities, effectively halting the agency’s operations, according to AP.

regulation, data sharing, Open Banking

US Senate panel investigates banks and regulators

News | Online & Mobile Banking | 11 Feb 2025

The US Senate panel has investigated whether banks and their regulators deny services to particular industries or political groups.

fraud management, fraud detection, fraud prevention, regulation

Brink settles DOJ and FinCEN probes over cross-border currency shipments

News | Digital Identity, Security & Online Fraud | 10 Feb 2025

Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.

compliance, transactions , financial institutions, risk management, regulation

Singapore banks lose clients due to KYC inefficiencies

News | Digital Identity, Security & Online Fraud | 10 Feb 2025

Fenergo has reported that nearly 90% of banking executives in Singapore report losing clients due to delays in the onboarding process, marking a 35% increase from 2023.

regulation, KYC, fraud management, banks, AML

FCA intensifies scrutiny on misleading financial promotions

News | Online & Mobile Banking | 10 Feb 2025

The Financial Conduct Authority (FCA) has decided to act against nearly 20,000 financial promotions in 2024, requiring them to be amended or withdrawn.

fraud prevention, promo abuse, regulation, financial crime

Trump pauses tariffs on Canada and Mexico, not on China

News | Payments General | 07 Feb 2025

President Donald Trump has agreed to delay the imposition of 25% tariffs on Canada and Mexico for 30 days, temporarily easing tensions.

payments , trade finance, financial services, regulation