Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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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
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
Tap Payments has received a Retail Payment Services Licence from the Central Bank of the UAE (CBUAE), completing its regulatory approvals across all Gulf Cooperation Council (GCC) countries.
payments , retail, regulation, banks, compliance
Salt Edge, an Open Banking solutions provider, has partnered with SAGA, a Sebria-based tech integrator, to support banks with compliance changes.
API, Open Banking, regulation, compliance, banks, partnership
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
Digital crime is eroding trust in global supply chains. Alexandre Kech and Gerard Hartsink explore how universally verifiable organisational identity could be the key to building a safer, more resilient future.
payments , fintech, digitalisation, trade finance, regulation, decentralized identity, financial services
Dustin Justus, a resident of South Carolina, has filed a lawsuit against Evolve Bank & Trust and Lineage Bank for negligence.
regulation, banks, compliance, fintech, financial services
Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion between 2013 and 2023.
regulation, tax evasion , financial services, financial institutions, fintech
Kenya has announced its plans to regulate digital assets with the introduction of a new crypto bill, aimed at optimising customer experience.
regulation, cryptocurrency, crypto, crypto asset, fraud management
Tata Capital has initiated the process for a public listing on the National Stock Exchange of India in what has been positioned as one of the largest potential IPOs in the country for 2025.
IPO, expansion, financial services, regulation, retail
The United States Department of Justice (DOJ) has officially closed its National Cryptocurrency Enforcement Team (NCET).
cryptocurrency, regulation, digital assets, financial crime
Steve Pannifer from Consult Hyperion highlights the need for digital trust built on mutual authentication – wallet to wallet transactions with verified credentials on both sides.
payments , fintech, digital wallet, digital signature, regulation, CBDC, cryptocurrency, EIDAS, digital identity, verifiable credentials, ecommerce
The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.
ecommerce, merchants, online platform, marketplace, regulation, BNPL, fraud detection, fraud management, online fraud, Open Banking, embedded finance, embedded payments, cross-border payments, cross-border ecommerce, cross-border logistics
A number of US-based financial technology firms, including Robinhood and Affirm have seen their stock prices fall sharply in the wake of recently introduced tariffs.
regulation, trade finance, fintech, financial institutions
The Hong Kong Monetary Authority (HKMA) has launched guidelines for authorised institutions seeking to offer staking services for virtual assets.
cryptocurrency, crypto asset, digital assets, regulation, financial services
The Financial Conduct Authority (FCA) has revealed its plans to overhaul the regulatory framework governing alternative asset managers in the UK.
regulation, cryptocurrency, digital assets, financial services
Six banks in Luxembourg have agreed to implement LUXHUB’s Payee Verification Platform to meet upcoming regulatory requirements under the Instant Payments Regulation.
Verification of Payee, partnership, banks, regulation
Irina Ionescu and Diana Lupuleac, Senior Editors at The Paypers, share key takeaways from mpe Berlin 2025 and explore their implications for the industry.
fraud prevention, online payments, payments , ecommerce, online fraud, tokenization, artificial intelligence, Open Banking, POS, digital currency, CBDC, stablecoin, merchant fraud, payment gateway, payment fraud, digital euro, VAMP, regulation
Sinziana Albu, Senior News Editor at The Paypers, shares insights into the challenges that Chinese banks have been facing before shutting down their operations, as well as key risk indicators, government stabilisation efforts, and systemic risks based on the most up-to-date information.
banking, online banking, regulation, loans, financial services, financial institutions
Banco Santander has obtained a Canadian banking licence as part of its broader strategy to strengthen its presence in the Americas.
banking license, expansion, financial institutions, regulation, banks