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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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HKMA passes stablecoin law demanding issuers are licenced

News | Cryptocurrencies | 23 May 2025

HKMA has passed a stablecoin law to establish regulations for the digital assets and allow licenced issuers to sell them to the public.

cryptocurrency, stablecoin, regulation, crypto, Issuer

Serbia becomes part of SEPA

News | Payments General | 23 May 2025

Serbia has recently joined the geographical scope of the Single Euro Payments Area (SEPA), following the favourable decision by the European Payments Council (EPC).

 

SEPA, SEPA API Access Scheme, payment processing, online payments, cross-border payments, expansion, payments , regulation, European Payments Council, PSP, financial services

Schuman adds EURØP euro stablecoin to XRP Ledger

News | Cryptocurrencies | 23 May 2025

Schuman Financial has integrated its euro-backed stablecoin, EURØP, onto the XRP Ledger (XRPL), marking a new development in the adoption of MiCA-compliant digital assets.

product upgrade, stablecoin, MiCA, regulation

Kazakhstan National Bank to regulate the crypto sector

News | Online & Mobile Banking | 23 May 2025

The National Bank of Kazakhstan has established legislative amendments to regulate digital asset turnover in the region.  

cryptocurrency, cryptocurrency exchange, crypto asset, regulation, digital assets

ClearBank partners with One Trading to boost UX

News | Online & Mobile Banking | 22 May 2025

Online trading platform, One Trading, has recently announced a new partnership with ClearBank, the enabler for clearing and embedded banking.

 

parntership, banks, online banking, digital banking, cloud banking, cloud, API, regulation, trading platform, trade finance

[Video interview] The current status of Open Banking in the UK

Interviews | Online & Mobile Banking | 22 May 2025

Bob Lyddon dives deep into the current state of Open Banking in the UK, exploring its promises, challenges, and future outlook. 

Open Banking, Open Banking payments, payments , financial institutions, regulation, banks

Robinhood files RWA tokenization rules with SEC

News | Cryptocurrencies | 21 May 2025

Robinhood has formally submitted a regulatory proposal to the US SEC seeking the creation of a federal framework for the tokenisation of real-world assets.

cryptocurrency, tokenization, digital assets, regulation

2025 trends for consumer financing and BNPL – where do ecological approaches fit?

Interviews | Online Payments | 22 May 2025

Julien Cailleau, Group Deputy CEO of Oney, shares insights on how merchants can boost sales by integrating BNPL while promoting responsible and sustainable commerce.

BNPL, digitalisation, financial services, regulation, banks, merchant, ecommerce, instalment payments, payments , payment methods

US Senate advances stablecoin bill despite party divisions

News | Cryptocurrencies | 21 May 2025

The US Senate has voted 66-32 to advance legislation aimed at regulating stablecoins, cryptocurrencies tied to the value of traditional assets such as the USD.

regulation, stablecoin, cryptocurrency, digital assets

US Senate fails to advance crypto bill due to Democratic opposition

News | Online & Mobile Banking | 08 May 2025

Senate Democrats have sunk a procedural vote on a crypto regulation bill after days of opposition amidst the continued connection between the crypto industry and the Trump family.

regulation, cryptocurrency, stablecoin, crypto

India: 2025 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 20 May 2025

Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in India.

payments , paytech, fintech, UPI, RTPs, ecommerce, digital commerce, P2P, QR payments, artificial intelligence, machine learning, cross-border payments, regulation, compliance, digitalisation, country series

FTA to safeguard CFPB's Open Banking rule in court

News | Online & Mobile Banking | 19 May 2025

The Financial Technology Association (FTA) has announced its plans to defend a Consumer Financial Protection Bureau (CFPB) Open Banking rule. 

Open Banking, regulation, financial services, banks, financial institutions

Hong Kong authorities uncover a USD 15 mln crypto laundering operation

News | Digital Identity, Security & Online Fraud | 19 May 2025

An operation by the police of Hong Kong has uncovered a cross-border crypto laundering group in various districts of the country.

regulation, financial crime, money laundering, AML, cryptocurrency

CFPB reduces fine in revised action against Wise US

News | Digital Identity, Security & Online Fraud | 19 May 2025

The Consumer Financial Protection Bureau (CFPB) has amended a previous enforcement action against Wise US.

regulation, refund, financial services, mobile banking

UK plans to regulate BNPL lenders

News | Online & Mobile Banking | 19 May 2025

The UK Government has announced new regulations focusing on safeguarding shoppers leveraging BNPL services. 

BNPL, payment methods, regulation, financial services, financial institutions

The crypto-banking crossover: making banks riskier or crypto safer?

Voice of the Industry | Cryptocurrencies | 19 May 2025

The Paypers has dived into the wider trend of convergence between crypto and traditional finance, exploring financial institutions’ plans, regulatory challenges, and how stablecoins could be the key to a unified financial ecosystem.

cryptocurrency, crypto, banking, stablecoin, DeFi, blockchain, regulation

Sweden's FSA imposes USD 1.29 million fine on Swedbank

News | Digital Identity, Security & Online Fraud | 16 May 2025

Sweden’s Financial Supervisory Authority (FSA) has imposed a USD 1.29 million fine on Swedbank for not aligning with the regulation regarding information protection and activity of importance to national security. 

regulation, online security, cybersecurity, AML, CFT

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.


RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing

Gibraltar develops rules for crypto derivatives clearing

News | Cryptocurrencies | 15 May 2025

Gibraltar’s Financial Services Commission has partnered with Bullish and decided to move ahead with plans to implement a regulatory regime focused on the clearing and settlement of crypto derivatives.

cryptocurrency, regulation, partnership, digital assets

Bank of London under investigation by UK regulators

News | Online & Mobile Banking | 15 May 2025

The Bank of London has announced that UK regulators are currently investigating its operations over potential breaches. 

regulation, data breaches, financial services, financial institutions, financial data