Find here all the latest articles, news, and research on Regulatory Sandbox and other Regulatory Sandbox-related topics:
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UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Financial technology company PayPal has announced its commitment to modify its terms and conditions in order to fully comply with the European Union’s consumer laws.
compliance, regulation, regulatory sandbox, fraud management, Transparency Directive
The Bank of Thailand has revealed its plans to launch a retail CBDC pilot in a regulatory sandbox in collaboration with three payment providers.
CBDC, cryptocurrency, partnership, regulatory sandbox
SWIFT has announced the completion of a sandbox test for its API-based central bank digital currency project in collaboration with 18 banks.
CBDC, regulatory sandbox, banks, API
The European Commission has launched a new regulatory sandbox for innovative use cases involving Distributed Ledger Technologies (DLT).
regulatory sandbox, product launch, blockchain, DLT
UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.
regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report
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
Spain-based digital payments fintech MONEI has received the go-ahead from the Bank of Spain to issue its own digital euro in a sandbox.
cryptocurrency, stablecoin, central bank, digital euro, regulatory sandbox
Open Banking platform Lean Technologies has received a third-party provider financial license from Abu Dhabi's Financial Services Regulatory Authority.
Open Banking, regulatory sandbox, financial institutions, fintech
The Australian Competition and Consumer Commission (ACCC) is set to organise ‘Internet sweeps’ to identify companies that make false environmental and sustainability claims, also called greenwashing.
green finance, ecommerce, ecommerce platform, online shopping, online platform, regulation, regulatory sandbox
The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.
regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account
The Monetary Authority of Singapore (MAS) and the International Financial Services Centres Authority (IFSCA) have signed an agreement for fintech cooperation.
fintech, partnership, cross-border logistics, regulatory sandbox
Norges Bank officials have announced that Norway’s central bank digital currency (CBDC) prototype is based on Ethereum infrastructure.
CBDC, cryptocurrency, regulatory sandbox, Ethereum, product launch
Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.
fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report
The Saudi Central Bank (SAMA) has granted permit to Lean Technologies and Mod5r to its Regulatory Sandbox.
central bank, regulatory sandbox, Open Banking, regulation
Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.
KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud
Riskified commissioned a study by Forrester Consulting that examines the impact of PSD2 on European and UK merchants. The survey reveals that the road to full checkout optimisation is still long. Valérie Candau, Senior Content Strategist at Riskified, discusses the key findings of the study.
PSD2, regulation, regulatory sandbox, ecommerce, fraud prevention, online payments, cross-border payments, cross-border ecommerce, merchants
The revision of the EU Consumer Credit Directive is a once-in-a-generation opportunity to avert over-indebtedness at scale by repeating mistakes from the past. Tinka’s CEO, Charly Toni, summarises the main reasons why this opportunity to regulate BNPL services must not be missed.
BNPL, regulation, regulatory sandbox, local payment method, online payments, payments , interest rate, financial services, financial institutions, financial data
Indonesia has reportedly blocked the search engine Yahoo, online payments giant PayPal, and several gaming websites for failing to comply with licensing rules.
regulation, regulatory sandbox, social commerce, online platform, compliance