Regulation & Risk Archives - Page 29 of 156 - PaymentExpert.com

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

Close up of a hand holding a stop watch for time keeping at a running race. Athletes running a race while the time keeper measures time using a stop watch.

Time to read: 3 min

FCA sets the pace for UK economic growth with speedier approvals

credit: AlexLMX/Shutterstock

Time to read: 2 min

Lithuania central bank fines Revolut over money laundering failures

credit: JOCA_PH/Shutterstock

Cryptocurrencies

Time to read: 2 min

Bitget expands services in crypto-friendly El Salvador

Closeup a girl is reading the pocket book on the table and going to flip the paper to the new page, focus at the book.

Time to read: 3 min

Revolut begins new chapter with Indian PPI licence

Pins on map. Travel itinerary. Trip route planning, events schedule. Marking destinations to visit.

Time to read: 3 min

Santander maps how customers lost £18m in the last three months

Man typing on keyboard with warning triangle overlay.

Time to read: 3 min

Innovate Finance looks to dwindle fraud rates with proposed National Centre

Stablecoin

Cryptocurrencies

Time to read: 2 min

SEC decision brings clarity on stablecoins for issuers

PSR calls out Mastercard and Visa UK card scheme dominance

Time to read: 3 min

PSR proposes new measures to curb Visa and Mastercard fees

Time to read: 3 min

Musk shuts down DOGE continuation report amid 130 day window closing in

Pay360 sign outside the event

Time to read: 4 min

Pay360: Industry leaders share if new APP fraud rules are working or not

Time to read: 3 min

Visa upgrades its services amid changing payment tides

credit: Tada Images / Shutterstock

Time to read: 4 min

Revolut report states ‘social media platforms failing to address plaguing fraud’

Close up young businessman standing near table with pen in hands, ready signing profitable offer agreement after checking contract terms of conditions, executive manager involved in legal paperwork.

Time to read: 3 min

Meta among banks and other tech groups to sign fraud data statement

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