The European Supervisory Authorities (ESAs) have provided a roadmap to move forward with designating critical ICT third-party service...
Strategic partnerships or alliances are on the rise in the payments and fintech space and in recent weeks we have seen traditional banks...
The European Commission has issued guidance on what systems are artificial intelligence under the EU’s AI Act. Understanding the scope of...
Two years ago the European Commission proposed regulating how financial data is shared within the EU. Earlier this week reports suggested...
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In light of the clear intention by the Trump Administration to pivot away from crypto “regulation by enforcement,” particularly in the...
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The US Securities and Exchange Commission’s (SEC) stance on digital asset regulation has shifted materially following President Donald...
Weaknesses in governance, oversight and leadership are a root cause of many regulatory issues. This is the message from the Financial...
The European Commission has formally rejected draft rules on monitoring ICT supply chains under the Digital Operational Resilience Act....
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The United Arab Emirates’ Securities and Commodities Authority (the SCA) has launched a public consultation on draft regulations for...
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President Trump had a busy first week in office when it came to setting out his approach to digital financial technology. In addition to...
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Prior to Inauguration Day some questioned whether – and to what degree – the Trump Administration was serious about prioritizing crypto....
Can a financial service be an ICT service? This question often came up in the course of implementing the EU’s Digital Operational...
The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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The US Consumer Financial Protection Bureau (CFPB or Bureau) has recently taken significant steps to strengthen consumer protections in...
Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...