Tag: regulations
FCA highlights significant spike in BNPL engagement
After revealing that engagement with the BNPL payment journey has spiked significantly amongst a wide number of demographics, the FCA has sought to eradicate...
Michael Hsu: Due diligence needed to avoid “nasty surprises” as banks...
A US bank regulator has warned of a potential regulatory “crisis” in the banking sector caused by the rapid invasion of fintechs.
Dominican Republic maintains talks on new gambling regulator
After the introduction of Decree 63-22 by President Abinader, hopes for a new General Directorate of Gambling remain high.
Salt Edge and FintechOS secure client banking law compliance
Financial institutions already operating within the FintechOS ecosystem will receive the PSD2-compliant 'Mobile SCA' solution from Salt Edge.
Barclays and Lloyds found in breach of open banking rules
Banking giants Lloyds and Barclays have been criticised for misleading customers with inaccurate product and service information.
The UK Competition and Markets Authority (CMA) produced...
Volante Technologies launches new offering to simplify ISO 20022 compliance
Cloud payments provider Volante Technologies has launched a new service aimed at simplifying ISO 20022 message compliance.
With the provision of the Volante ISO 20022...
Worldpay and Shyft look to ease navigation of Crypto Regulations
Worldpay from FIS and Shyft Network have united in a bid to increase security for crypto traders amid a shifting legislative environment.
Both companies will...
Saeed Patel: How financial firms can remain compliant as global sanctions...
As economic sanctions remain a prevalent tool in the crisis unfolding in Ukraine, for financial firms involved the obstacles are increasing as the importance...
UK Finance supportive but concerned over new FCA Consumer Duty
Financial lobby group UK Finance has highlighted several points in the upcoming FCA Consumer Duty changes that the industry body thinks are not fully...
BNPL consultation opened by HMRC
Following a decision in February 2021 that saw the government reveal its intention to bring unregulated interest-free BNPL products into regulation, HMRC has launched...
