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...
More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
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Trump’s decisive win in the US election has fuelled the crypto market with enthusiasm, pushing Bitcoin to new all-time price highs....
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Businesses wishing to market virtual assets and related activities in the UAE will now have comply with a new set of Marketing...
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In the wake of his decisive win, Donald J. Trump is rapidly reshaping the Washington, DC landscape. His bold new vision is already...
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The FCA has released a crypto roadmap, sharing its plans for developing cryptoasset regulation over the next couple of years. It follows...
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Hong Kong’s Securities and Futures Commission has issued new guidance on the use of GenAI for corporations licensed under its rules –...
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In the concluding remarks of her first Mansion House speech, Rachel Reeves made two key fintech announcements on (1) the publication of...