Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
Found 968 results in 5 seconds.
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 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
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
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
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
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
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, 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, 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
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 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
financial services, artificial intelligence, regulation, compliance, fintech
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
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
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
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’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
regulation, KYC, fraud management, banks, AML
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
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