Regulation Archives - Page 31 of 100 - PaymentExpert.com

Chancellor of the Exchequer Rachel Reeves MP speaking at the Labour Party Conference in Brighton.

Time to read: 7 min

Reeves confirms National Payments Vision publication in debut Mansion House speech

November 15, 2024

Indianapolis - May 30, 2024: FBI field office. The Federal Bureau of Investigation is the prime federal law enforcement agency in the US.

Time to read: 3 min

Polymarket CEO reacts to FBI raid amid ongoing investigation

November 14, 2024

AI upsurge continues as Nasdaq signs AWS for marketplace monitoring

Time to read: 2 min

Nuvei to go private with SEC approval of Advent takeover secured

November 14, 2024

Time to read: 3 min

Klarna snubs London Stock Exchange to pursue US IPO instead

November 14, 2024

credit: Mojahid Mottakin/Shutterstock

Time to read: 2 min

NatWest blocks staff usage of WhatsApp amid concerns over recordkeeping

November 13, 2024

FCA stresses impact of cash access rules in face of more bank closures

Time to read: 5 min

Is more clarity needed on British cash? Data suggests use alive and well

November 13, 2024

London / UK - September 11 2020: Metro Bank Branch signage, Wimbledon High Street, south west London.

Time to read: 2 min

Metro Bank fined £16.6m for ‘gap’ in defence against criminals

November 12, 2024

Bank of England on stablecoins

Time to read: 7 min

Base rate cut could shift the goalposts in challenger vs traditional bank contest

November 11, 2024

Time to read: 3 min

SBC Media to delve into the key issues impacting responsible gaming

November 11, 2024

‘UK digital currency can’t leave people behind’ - MPs respond to CBDC consultation

Time to read: 3 min

Labour’s Finance Bill looks to support private firms with public ambitions

November 8, 2024

UK Finance: Govt must seize window of opportunity for British fintech growth

Time to read: 3 min

UKGC highlights ‘growing role of financial services’ in gambling harm prevention

November 8, 2024

The Flag of South Africa on the World Map.

Time to read: 2 min

South Africa makes progress in exiting FATF AML grey list

November 7, 2024

credit: cryptostock/Shutterstock

Time to read: 4 min

Why Trump's election victory may bring forth new crypto optimism

November 7, 2024

credit: Shutterstock

Time to read: 6 min

Thistle Initiatives: Get your house in order with strong regulatory compliance

November 7, 2024

Republican presidential nominee former President Donald Trump speaks at a campaign rally in Bozeman. 09.08.2024. Texas, USA.

Time to read: 4 min

US Open Banking stands at a ‘critical juncture’ after Trump’s election victory

November 7, 2024

Allan Kissmeyer, SEB: further politicisation of global trade relations could be ‘worst nightmare’ for banks

Time to read: 8 min

Allan Kissmeyer, SEB: further politicisation of global trade relations could be ‘worst nightmare’ for banks

November 6, 2024

credit: Shutterstock

Time to read: 2 min

MeaWallet’s Click to Pay update seeks to smoothen regulatory compliance

November 5, 2024

MPs alarmed over DPDI Bill’s mass banking surveillance powers

Time to read: 3 min

The three Shadow Secretaries the UK payments sector should get to know

November 5, 2024

American flag on flagpole waving in the wind against clouds, blue sky and the moon.

Time to read: 3 min

‘Regulators should regulate fintechs’ say US banking associations

November 5, 2024

credit: Shutterstock

Time to read: 3 min

Salt Edge & Spire join forces to help Bahrain’s new Open Banking framework

November 4, 2024

Consumer Financial Protection Bureau (CFPB)

Time to read: 2 min

CFPB fines VyStar Credit Union $1.5m for service failures

November 4, 2024

SEC

Time to read: 4 min

Blockchain Association hits out again at SEC’s 'regulation-by-enforcement’ of US crypto

November 4, 2024

Business woman gives a handshake.

Time to read: 2 min

Alison Potter leads FCA’s and PSR’s decisions committees

November 4, 2024

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