Regulation & Risk Archives - Page 26 of 154 - PaymentExpert.com

The UK sets its sights on fostering crypto and digital asset growth with new plans to regulate the sector.

Time to read: 5 min

UK lays foundations for new crypto regulatory regime

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Time to read: 5 min

Ingenico EMEA Director reveals the three emerging UK payment trends

Sign at the entrance of new European Central Bank headquarters in Frankfurt, Germany.

Time to read: 2 min

ECB sets up special task force to combat banking frictions

Approved stamp on application form or business agreement document.

Time to read: 2 min

Nu Mexico's banking licence set to shake up competition

Businessman tear paper with word Rules on gray background.

Time to read: 2 min

FCA proposes new capital rules to fuel growth in investment firms

U-turn ahead On the sky background.

Cryptocurrencies

Time to read: 3 min

US regulators make U-turn on crypto rules for banks

Time to read: 4 min

EU slaps $700m fines on Apple and Meta for DMA breaches

WASHINGTON, DC - JANUARY 4, 2019: FDIC - FEDERAL DEPOSIT INSURANCE CORPORATION headquarters building sign and seal at entrance.

Time to read: 2 min

Reports surface of FDIC drastically cutting US workforce

A man and a women hands hold a money bags in the public park for loans to planned investment in the future concept.

Time to read: 3 min

Discover Bank to return over $1.2bn to merchants

credit: Cherdchai101/Shutterstock

Time to read: 6 min

Rydoo CFO explains what is contributing to expense fraud

A suspicious person on the screen of a smartphone.

Time to read: 2 min

UK businesses only “somewhat prepared” amid rising fraud levels

credit: ioda / Shutterstock

Time to read: 4 min

Google’s AI upgrades bear fruit by blocking billions of ad scams

close up soft focus on telephone devices with notebook stationary at office desk with light effect,communication technology concept.

Time to read: 2 min

FCA answers Prime Minister’s call with data rule reform

Security hand fastens a red tape closing the passage.

Time to read: 2 min

DOGE’s SEC probe meets resistance amid data requests

Closeup hand of woman connecting jigsaw puzzle with sunlight effect, Business solutions, success and strategy concept.

Time to read: 6 min

Theresia Mallia, FDJ: Operators that solve ‘Open Banking’ puzzle will thrive

credit: sasirin pamai/Shutterstock

Time to read: 5 min

Former Bank of England Gov King doesn’t believe in crypto regulation

Law and Justice in United States of America, statue of Lady Justice with USA flag in background, selective focus.

Time to read: 2 min

FBI alleges Nate deceived investors with Philippines workers posing as AI

PITTSBURGH, PENNSYLVANIA - NOVEMBER 04: Republican presidential nominee, former President Donald Trump holds a campaign rally at the PPG Paints Arena on November 04, 2024 in Pittsburgh, Pennsylvania.

Time to read: 4 min

Crypto set for big boost following Trump’s historic tax law repeal

credit: Triff/Shutterstock

Cryptocurrencies

Time to read: 2 min

Bitpanda lauds regulatory stance after latest MiCA licence

Shredder with empty card with copy space is shredded.

Time to read: 3 min

Big tech dodges oversight as CFPB set to get scrapped

credit: Tada Images / Shutterstock

Time to read: 4 min

New SEC Chair Atkins to lead new US crypto regulatory front

Steering hand wheel ship on sky background, hand hold hand wheel.

Time to read: 2 min

Nikhil Rathi reappointed to steer the FCA ship amid bold reforms

Wood chopping with hand axe.

Time to read: 2 min

President Trump appointee axes crypto enforcement team

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