Regulation

Showing Latest Regulation

Google challenges CFPB’s supervision of Google Pay in Federal Court

09 Dec 24 @ 17:32

In a significant legal move, Google has filed a lawsuit against the Consumer Financial Protection Bureau (CFPB), challenging the agency’s decision to supervise Google Pay. The case, filed in the... read more

Mastercard agrees £200m settlement for UK interchange fees

05 Dec 24 @ 13:42

Mastercard has reached an agreement in principle to settle a £200 million legal claim brought on behalf of 46 million UK consumers over allegations of unfairly high card transaction interchange... read more

European banks think SEPA instant timelines unachievable

26 Nov 24 @ 12:00

The digital payments landscape in Europe is undergoing a seismic shift as banks prepare to implement SEPA Instant, the regulation mandating instant payments in euros across the Single European Payments... read more

Horizon scanning: What regulations are coming and why it matters

22 Nov 24 @ 13:55

Europe’s banks and payment providers have plenty on their plate to manage when it comes to upcoming change to regulations, quite aside from their own reinvention and digital transformation strategies.... read more

Only 1 in 3 European banks prepared for instant payments regulation

18 Nov 24 @ 13:48

The clock is ticking for European banks as the EU’s mandatory instant payment regulations approach, but a recent survey by transaction data management specialist Intix reveals a worrying lack of... read more

Future-ready ecosystem: UK payments national vision

15 Nov 24 @ 16:01

The UK government has unveiled its National Payments Vision, a forward-looking framework designed to position UK payments as a global leader in payments innovation. This ambitious plan, underpinned by cutting-edge... read more

EC opens new Scheme Fee investigation into Visa and Mastercard

08 Nov 24 @ 13:43

EU antitrust regulators are scrutinising Visa and Mastercard’s Scheme Fee structures as they investigate whether these charges pose an undue burden on European retailers. With a detailed set of questionnaires... read more

The state of payments authentication, regulation and compliance around the world

28 Oct 24 @ 17:47

The Global Payments Report 2025 by Ravelin offers a comprehensive overview of the evolving regulatory landscape in payments, highlighting significant developments in authentication, compliance, and fraud prevention worldwide. The report... read more

Banks file lawsuit against CFPB over data privacy rule

23 Oct 24 @ 18:09

Its been a bad week for the CFPB…on the 21st October The Financial Technology Association (FTA), representing major BNPL (Buy Now, Pay Later) providers, filed a lawsuit against the US Consumer... read more

Fintech Trade Group sues CFPB over BNPL regulation

21 Oct 24 @ 18:02

The Financial Technology Association (FTA), representing major BNPL (Buy Now, Pay Later) providers, has filed a lawsuit against the US Consumer Financial Protection Bureau (CFPB) to block a new rule... read more

UK introduce new BNPL regulations to protect shoppers

18 Oct 24 @ 09:03

On the same day that Apple and Klarna inked a deal to integrate BNPL, the UK government has announced new regulations aimed at protecting millions of Buy-Now, Pay-Later (BNPL) users,... read more

Crypto.com counters SEC with lawsuit over regulatory overreach

09 Oct 24 @ 13:09

Crypto.com has filed a lawsuit against the US Securities and Exchange Commission (SEC), accusing the regulator of overstepping its authority in pursuing the cryptocurrency exchange for the alleged sale of... read more

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Wero expands into Austria as Europe’s payments ambitions gather momentum

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

UK fraud losses reach four-year high

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

Major UK Banks unite to develop digital verification service

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