Regulatory Sandbox News

You have clicked on Regulatory Sandbox

Find here all the latest articles, news, and research on Regulatory Sandbox and other Regulatory Sandbox-related topics:

Find here all the latest articles, news, and research on Regulatory Sandbox and other Regulatory Sandbox-related topics:

read more
read less

Found 38 results in 875 milliseconds.

The Bank of Thailand launches a retail CBDC pilot

News | Cryptocurrencies | 14 Jun 2023

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 completes a sandbox test for its API-based CDBC project

News | Cryptocurrencies | 13 Mar 2023

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

European Commission launches a blockchain regulatory sandbox

News | Cryptocurrencies | 16 Feb 2023

The European Commission has launched a new regulatory sandbox for innovative use cases involving Distributed Ledger Technologies (DLT).

regulatory sandbox, product launch, blockchain, DLT

PSR drafts plan for reporting Authorised Push Payment scams

News | Digital Identity, Security & Online Fraud | 13 Feb 2023

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

Trustly announces acquisition of Ecospend with FCA approval

News | Online & Mobile Banking | 27 Jan 2023

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

Bank of Spain allows MONEI to launch its own digital euro

News | Cryptocurrencies | 19 Jan 2023

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

Lean obtains an Open Banking financial licence from the FSRA

News | Online & Mobile Banking | 29 Nov 2022

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

ACCC to sweep the Internet targeting greenwashing

News | Ecommerce | 06 Oct 2022

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

UK banks to reimburse customers falling for scams

News | Online & Mobile Banking | 03 Oct 2022

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

India and Singapore sign an agreement for fintech cooperation

News | Online & Mobile Banking | 19 Sep 2022

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

Norway builds CBDC prototype on Ethereum infrastructure

News | Cryptocurrencies | 14 Sep 2022

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

Revolut eyed by UK regulators for audit flaws

News | Online & Mobile Banking | 05 Sep 2022

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

Saudi Central Bank allows Lean Tech and Mod5r to regulatory sandbox

News | Online & Mobile Banking | 25 Aug 2022

The Saudi Central Bank (SAMA) has granted permit to Lean Technologies and Mod5r to its Regulatory Sandbox.

central bank, regulatory sandbox, Open Banking, regulation

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

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

Payment optimisation under PSD2: Merchants share their point of view

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

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 need to regulate Buy Now, Pay Later in Europe

Voice of the Industry | Online Payments | 03 Aug 2022

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 denies access to Yahoo, PayPal, gaming websites over license breaches

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

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

India's Infosys Finacle enters IFSCA's regulatory sandbox

News | Payments General | 01 Aug 2022

India-based Infosys Finacle has been inducted into International Financial Services Centres Authority’s (IFSCA) Regulatory Sandbox framework to pilot its blockchain-based trade finance solution.

regulatory sandbox, partnership, SaaS, fintech

ACCC rolls out tool for Consumer Data Right transformation

News | Online & Mobile Banking | 22 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has rolled out a free tool to help organisations prepare for Australia’s Consumer Data Right legislation, according to CMO.


CDR, Open Banking, regulatory sandbox

Open Banking inspiration: Brazil-based Abraceel pushes for Open Energy

News | Online & Mobile Banking | 21 Jul 2022

The Brazilian Association of Electric Energy Consumers (Abraceel) has decided to send the National Electric Energy Agency (Aneel) a letter in support of the request for a regulatory sandbox on Open Energy presented by Lemon Energia, according to MegaWhat


Open Banking, regulatory sandbox