Regulation & Risk Archives - Page 28 of 156 - PaymentExpert.com

Europe continues to find best practices and regulation for AML as fines mount.

Time to read: 3 min

AML fines total to $40.7m as compliance remains focal point in Europe

AML technology has to evolve in order to fight new threats, like AI.

Time to read: 8 min

FDJ United AML officer reveals they keys to avoiding compliance failures

An outside view of a Capgemini building, following the announcement of their new KYC sandbox

Time to read: 3 min

Capgemini enables real-time KYC with new sandbox

A man holding out his hand and pressing his thumb into the lens to show a fingerprint, representing the latest in payment security

Time to read: 4 min

Is it time for payment security to have a ‘bond-level’ upgrade?

Consumer Financial Protection Bureau (CFPB)

Time to read: 3 min

CFPB reveals plans to rescind BNPL regulation

US capitol building at nighttime - White House on CLARITY Act

Cryptocurrencies

Time to read: 4 min

Democrats unwilling to support upcoming US stablecoin bill

A person playing a game of 'Whack a Mole'.

Time to read: 3 min

FCA’s 'whack-a-mole' fight against finfluencers gets tougher

An image of Blackrock's headquarters in New York following it's announcement to issue DLT shares

Time to read: 4 min

BlackRock proposes blending blockchain and money market funds with new DLT shares

Map of the US with a flag in the centre, representing the legal battle around event contracts happening across state lines

Time to read: 5 min

Legal Battle Ensues Over Federal vs State Authority in Event Contract Regulation

credit: Andrzej Rostek/Shutterstock

Time to read: 4 min

Treasury told to bolster ‘cash acceptance’ policies for UK communities

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

credit: marcin jucha/Shutterstock

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

Previous 1 … 26 27 28 29 30 … 156 Next