Regulation Archives - Page 18 of 100 - PaymentExpert.com

AML compliance tick box

Time to read: 11 min

Q&A: Lottofy's Luis Carlos Pérez on why it’s time to stop treating AML compliance as a box to tick

Latin America: Pix leads A2A payments

Time to read: 5 min

Why the US government has taken aim at Pix

Image of washing machines to represent money laundering

Time to read: 4 min

UK upgrades money laundering risk for crypto and fintech firms

A pile of debit and credit cards following the RBA's decision to decide whether to remove card surcharges.

Time to read: 4 min

Australia plans to ban card surcharges as central bank pushes for lower merchant fees

Digital currencies integration represented by Contemporary art collage. Hands connecting puzzle pieces in arrow shapes representing merging of two companies or joint venture. Concept of business, acquisition, retention, partnership, office.

Cryptocurrencies

Time to read: 4 min

The complexities of integrating digital currencies to unearth new cross-border capabilities

FCA calls for input on data disparity between Big Tech and financial services

Time to read: 4 min

Can the FCA regulate BNPL without killing the experience?

US House advances this "Crypto Week"

Time to read: 4 min

GENIUS & CLARITY Acts set for final vote after agreeing to CBDC ban

Citi latest US bank to signal stablecoin interest

Cryptocurrencies

Time to read: 3 min

US stablecoin market ramps up as Citigroup latest to signal interest

15/07/2025. London. The Chancellor of the Exchequer Rachel Reeves, joined by the Governor of the Bank of England Andrew Bailey and the Lord Mayor of London Alastair King, gives her annual speech at the Mansion House Dinner in the City of London. Picture by Simon Walker / HM Treasury

Time to read: 4 min

What you missed in Rachel Reeves’ Mansion House speech

Rachel Reeves, Chancellor ahead of the Mansion House speech following the publication of the Payments Forward Plan

Time to read: 4 min

UK government to launch Payments Forward Plan in long-term growth strategy

A Philippine Flag waves in the wind in front of a corporate office building in Makati, Philippines.

Time to read: 3 min

Online gambling payments face major shift in Philippines

Image of US regulators (FDIC) office

Cryptocurrencies

Time to read: 4 min

US regulators issue joint warning on crypto safekeeping risks for banks

Federal Reserve transitions to 20022

Time to read: 4 min

US Federal Reserve completes long-awaited ISO 20022 migration for Fedwire

Washington, D.C., USA - February 26, 2022: Seal of the Office of the Comptroller of the Currency at Headquarters Building.

Cryptocurrencies

Time to read: 3 min

Crypto-friendly Jonathan Gould confirmed as OCC Chief

Wise rejected US licence

Time to read: 3 min

Wise's $4.2m AML penalty adds fuel to regulatory fire

Image of the Bank of England

Time to read: 3 min

Bank of England fines Vocalink £11.9m over compliance failure

Small flags of Australia on a blurry background of the city.

Time to read: 4 min

Australia enters testing phase of tokenised asset settlement

UK unveils Online Crime Centre in fraud crackdown

Time to read: 3 min

Inside Finmo’s strategy after UK EMI approval

Monzo 2024 Financial Results

Time to read: 5 min

FCA hits Monzo with £21m fine as compliance struggles trail rapid growth

BBVA latest EU bank to launch crypto service

Cryptocurrencies

Time to read: 3 min

BBVA’s crypto service launch another sign of EU’s leadership status

The EU AI Act is not slowing down

Time to read: 5 min

Big Tech out of time as EU rejects delay to landmark AI law

Time to read: 5 min

Congress demands action on Zelle payment fraud

Time to read: 3 min

Stablecoin providers are becoming banks?

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