Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Global payments platform for digital A2A transactions, Trustly, has announced it acquired UK-based Open Banking payments platform Ecospend, following FCA approval.
acquisition, account-to-account payment, digital banking, FCA, regulation, regulatory sandbox, online payments, bank transfer, credit card, debit card, card scheme, cross-border payments, Open Banking, Open Banking payments
The Advertising Regulatory Board in South Africa has added a new cryptocurrency-related clause to the country’s advertising code.
cryptocurrency, regulation, compliance, digital assets
Moneyhub’s Vaughan Jenkins talks about data and consumer-duty, true value exchange, and demand driven by market and regulators.
Open Banking, Open Finance, regulation, fintech
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.
Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management
HM Treasury has published a call for evidence on Payment Services Regulations 2017 (PSRs 2017) and a post-implementation review of Payment Card Interchange Fee Regulations 2015.
regulation, Interchange Fee Regulation, payments , payment processing
Multinational banking group HSBC has received an official warning from UK’s Competition and Markets Authority (CMA) regarding failures in providing the correct information about the Open Banking processes.
Open Banking, Open Finance, online banking, regulation, online payments
The Consumer Financial Protection Bureau (CFPB) has addressed patterns and other tricks companies use to confuse and deceive consumers enrolled in subscriptions.
subscription payments, subscription economy, compliance, regulation, fraud prevention
Joe Jelinek, Research Director at Kapronasia, discusses the Open Banking progress made in Asia Pacific and the opportunity for greater financial inclusion in Southeast Asia.
Open Banking, regulation, financial inclusion, Open Finance
KLYM, a Colombia-based fintech that provides working capital to small and medium-sized companies, has received a USD 27 million round of investment.
investment, fintech, SMEs, expansion, regulation
The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech.
regulation, expansion, BaFin, banking, financial services
French National Assembly members have moved up the date that requires crypto companies to obtain authorisation from regulators in order to operate.
regulation, cryptocurrency, digital assets, cryptocurrency exchange
The Securities and Exchange Commission (SEC) of Thailand has introduced new rules for crypto custodians or VASPs that provide crypto storage services.
cryptocurrency, digital assets, regulation, crypto asset
The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.
MiCA, regulation, European Commission, cryptocurrency, digital assets
The Russian Vedomosti news agency has revealed in an article that Russia and Iran are gearing up to launch a new gold-backed stablecoin.
stablecoin, cryptocurrency, cross-border payments, partnership, regulation
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
Italy’s antitrust agency has penalised online fashion retailer Yoox Net-A-Porter (YNAP) with USD 5.69 million over misleading pricing and its returns policy.
ecommerce, regulation, retail, online shopping, fraud prevention
MoneyMe, an Australia-based digital lender and non-bank challenger, has launched a credit score product that intrigued 37,000 customers try the Beta Trial.
product launch, BNPL, data, regulation, credit card
The governor of the Reserve Bank of India has reinforced his stance on banning cryptocurrencies such as bitcoin and ether.
cryptocurrency, central bank, digital assets, regulation
Bank of Thailand has disclosed plans to allow the nation’s virtual banks to offer services in 2025 amid a push to boost competition and widen loan access.
banks, central bank, financial services, regulation, ATM