Regulation

29 Apr 22 @ 17:33

National governments and central banks that enable the move towards real-time payments unlock economic growth and accelerate financial inclusion for increasingly fast-paced and digital-led ‘gig economies’ according to the third... read more

27 Apr 22 @ 16:41

“170 years ago Americans pushed westward across the frontier to seek their fortune in the gold rush. Greed and lawlessness turned this promised land into the Wild West, where the... read more

25 Apr 22 @ 17:02

EU lawmakers have set out a major set of new legislations designed to heavily curb the powers of US Big Tech companies, forcing them to police content online more aggressively... read more

25 Apr 22 @ 13:08

It’s been a year since every merchant across France, Germany, Italy and Spain — the EEA’s largest digital commerce markets — started complying with PSD2, but has enforcement reduced fraud... read more

22 Apr 22 @ 10:50

In early March of 2022 the UK’s Financial Conduct Authority (FCA) released warning on illegal crypto ATMs operating in the UK – but why? In the warning the FCA noted... read more

21 Apr 22 @ 11:51

The Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against TransUnion, two of its subsidiaries, and longtime executive John Danaher for violating a 2017 law enforcement order. The order... read more

20 Apr 22 @ 17:10

In what will almost certainly turn out to be an ill informed attempt to influence policy, more than 40 crypto business leaders have written to the European Union asking not... read more

05 Apr 22 @ 08:56

The UK government wants to become a “global hub” for the crypto industry. “The UK is open for business and open for crypto businesses,” said John Glen, City minister, whilst... read more

04 Apr 22 @ 17:30

This year is very special for the European Payments Council (EPC), which celebrates its 20th anniversary. To mark this occasion, the EPC interviewed Javier Santamaria, who has been active within... read more

01 Apr 22 @ 11:00

The Payment Systems Regulator (PSR) has published its Annual Plan for 2022/23, to go further in making sure payment systems are fit for the future – offering access, protection and... read more

25 Mar 22 @ 11:02

Deutsche Bank was the first to go of the big European banks, officially announcing it will shut down business in Russia due to the ongoing invasion of Ukraine. Now, BNP... read more

18 Mar 22 @ 10:48

The regulation of crypto assets and related services is still not treated uniformly in the European Union and resembles more a patchwork of regulatory fragmentation. Although the fifth Anti-Money Laundering... read more