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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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UK aligns with US in drafting new crypto regulation

News | Online & Mobile Banking | 02 May 2025

The UK government has decided to move forward with draft legislation that will bring cryptocurrency firms under formal financial regulation.

cryptocurrency, regulation, stablecoin, digital assets

FCA to roll out live AI testing service

News | Online & Mobile Banking | 30 Apr 2025

The Financial Conduct Authority (FCA) has announced its plans to introduce a live AI testing service to support companies in launching safe and responsible AI models. 

artificial intelligence, financial services, regulation, regulatory sandbox, digitalisation

What's ahead for banking with the European Digital Identity Wallet

Voice of the Industry | Payments General | 02 May 2025

 

Henk Marsman from SonicBee unpacks how the EU Digital Identity Wallet will transform data sharing and banking across Europe by 2026.

payments , ecommerce, fintech, digital identity, EU Digital Identity Wallet, digital wallet, EIDAS, regulation, banks

HashKey Capital approved for crypto fund token entries

News | Cryptocurrencies | 30 Apr 2025

HashKey Capital has received authorisation from Hong Kong’s SFC to enable in-kind subscriptions to its HashKey Digital Investment Fund.

cryptocurrency, compliance, regulation, digital assets

Notabene report reveals crypto companies now compliant with Travel Rule

News | Online & Mobile Banking | 01 May 2025

US-based compliance infrastructure provider Notabene has rolled out its annual report, showcasing the industry moving towards compliance with the Travel Rule. 

report, survey, cryptocurrency, regulation, crypto services

ECB reportedly to form group to simplify banking rules

News | Online & Mobile Banking | 28 Apr 2025

The European Central Bank has reportedly launched a task force that aims to find ways of simplifying banking rules for financial institutions in Europe.

banking, financial services, financial institutions, regulation

Coinbase calls for end to SEC staff crypto ownership ban

News | Online & Mobile Banking | 28 Apr 2025

Coinbase has called for the United States Office of Government Ethics to overturn a rule that prevents SEC staff from holding cryptocurrencies.

cryptocurrency, regulation, digital assets, compliance

Binance enforces new crypto transfer rules in South Africa

News | Cryptocurrencies | 25 Apr 2025

Binance has plans to implement new compliance measures for South African users, requiring sender and receiver info for all crypto deposits and withdrawals.

crypto, digital assets, regulation, transactions , cryptocurrency exchange

Responsible lending and the challenges of fraud in this industry

Interviews | Online Payments | 25 Apr 2025

Alexander Scheibel, Product Lead for Payments at Riverty, elaborates on responsible lending practices and fraud challenges and risks associated with Buy Now, Pay Later (BNPL).

BNPL, payments , payment methods, ecommerce, regulation, fraud prevention, synthetic identity, account takeover, chargebacks, friendly fraud, artificial intelligence

Apple and Meta hit with landmark fines in first-ever DMA enforcement

News | Online & Mobile Banking | 24 Apr 2025

The European Commission has imposed significant fines on Apple and Meta for non-compliance with the DMA, marking the first formal non-compliance decisions under the new regulatory framework.

compliance, regulation, payments , data, financial data

FDIC issues three orders against Discover Bank

News | Digital Identity, Security & Online Fraud | 23 Apr 2025

The Federal Deposit Insurance Corporation (FDIC) has issued three orders against Discover Bank, Greenwood, Delaware. 

regulation, interchange fee, Interchange Fee Regulation, banking, financial services

Buy Now, Pay Later – a dynamic and still evolving market

Voice of the Industry | Online Payments | 23 Apr 2025

Mark Beresford, Director at Edgar, Dunn & Company, discusses the ever-changing market of BNPL, one of the most popular alternative payment methods at the moment. 

BNPL, payments , ecommerce, payment methods, retail, fintech, B2B BNPL, B2B payments, SMEs, regulation

Banks expand crypto operations in the US due to easing regulations

News | Cryptocurrencies | 23 Apr 2025

Easing regulations for crypto and Bitcoin have attracted banks and financial institutions to the US, and supported crypto firms to explore the traditional financial market.

cryptocurrency, digital assets, banks, crypto asset, regulation

Capital One–Discover merger gets final green light from US regulators

News | Payments General | 23 Apr 2025

Capital One has received the final regulatory approval for its proposed acquisition of Discover Financial Services, following authorisation from the Federal Reserve Board and the Office of the Comptroller of the Currency.

merger, regulation, acquisition, financial services, banks

NY AG sues DailyPay and MoneyLion Technologies over alleged illegal loans

News | Online & Mobile Banking | 17 Apr 2025

The New York Attorney General has filed a lawsuit against earned wage access providers DailyPay and MoneyLion Technologies, reporting that they made illegal, high-interest loans. 

regulation, lending, EWA, financial services

HKMA expands anti-fraud measures for digital banking

News | Online & Mobile Banking | 18 Apr 2025

The Hong Kong Monetary Authority (HKMA) has directed authorised institutions to implement new digital security measures as part of an expanded framework.

fraud prevention, cybersecurity, regulation, online security

Three months in: Trump's impact on finance and crypto

Voice of the Industry | Cryptocurrencies | 15 Apr 2025

Cernescu Dragos, News Editor at The Paypers, analyses the impact of President Donald Trump’s decisions for the financial and crypto sectors, three months into his second term.

cryptocurrency, financial services, regulation, digital assets

GenAI developments in 2025: impact, regulations, and the rise of impostor scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Apr 2025

Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.


generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation

Block is fined USD 40 million for compliance failures on its Cash App

News | Online & Mobile Banking | 11 Apr 2025

Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

AML, regulation, compliance, money laundering, financial crime

Sling Money secures MiCA licence and integrates EURC in Europe

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

Avian Labs, the parent company of Sling Money, has received a Markets in Crypto-Assets (MiCA) licence from the Netherlands Authority for the Financial Markets (AFM).

regulation, MiCA, stablecoin, compliance