Showing Latest Regulation
26 Aug 25 @ 13:15
America’s largest banking groups are lobbying Congress to amend new stablecoin legislation, warning that the rules as written could drain trillions of dollars in deposits from the financial system. The... read more
20 Aug 25 @ 11:01
A surge in low-value imports is intensifying the debate over whether Britain should scrap its de minimis threshold, the £135 limit under which goods can currently enter the UK without... read more
18 Aug 25 @ 16:38
The New York Attorney General has filed a high-profile lawsuit against Zelle, alleging that systemic security failings at the peer-to-peer (P2P) payments platform enabled fraudsters to steal more than $1... read more
11 Aug 25 @ 13:27
Hong Kong’s ambitions to position itself as a premier hub for digital assets have encountered a reality check, as its de facto central bank signalled a more measured approach to... read more
21 Jul 25 @ 18:03
The European digital finance landscape is experiencing yet another fundamental shift with the soon-to-be-released third Payment Services Directive or PSD3. Concentrating on improving consumer protection, refining Open Banking rules and... read more
11 Jul 25 @ 13:39
The Bank of England has fined Vocalink £11.9m ($16.2m) for serious failings in its risk management and governance arrangements, marking the first such enforcement action against a financial market infrastructure... read more
09 Jul 25 @ 09:07
Scrutiny of US regulatory gaps in high-risk industries offers sobering lessons for the payments sector, which remains exposed to systemic weaknesses of its own. Oversight failures in sectors such as... read more
08 Jul 25 @ 09:26
After years of erratic oversight, US policymakers are edging closer to imposing regulatory stability on digital assets – with stablecoins at the centre of their focus. The Guiding and Establishing... read more
26 Jun 25 @ 10:13
Now that the SEC has officially dropped its long-running case against Ripple, the crypto firm is walking away with a clear win. But this isn’t just a milestone for Ripple... read more
27 May 25 @ 10:20
The concept of “banking hours” is rapidly becoming obsolete. From late nights to public holidays, payments in Europe are poised to become truly non-stop. By October 2025, the EU’s SEPA... read more
20 May 25 @ 10:17
A proposal to cap credit card interest rates at 10% has recently entered the US Senate with bipartisan backing – but its clear that the outcome will have ramifications in... read more
15 May 25 @ 10:46
A coalition of Europe’s largest retailers is calling on the European Commission to clamp down on Visa and Mastercard over what they describe as opaque, inflation-exceeding fees that hinder competition... read more
23 Jun 26 @ 18:52
The European Payments Initiative (EPI) has secured a significant boost to its ambitions of creating a pan-European payments network, with Austria’s largest ba... more
16 Jun 26 @ 18:17
Financial fraud losses in the UK climbed to their highest level in four years during 2025, highlighting the growing sophistication of criminal networks and rais... more
30 Jun 26 @ 07:05
Barclays, HSBC, Lloyds Banking Group, Nationwide Building Society, NatWest Group and Santander UK are working with UK Finance in the development of a voluntary ... more