.svg)
Insights
Your window into the complex world of compliance and regulations
Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
Read more
SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
Read more
EU's Reliance On Foreign Card Schemes Raises Sovereignty Concerns For ECB
A new report on the state of the European card payments market suggests that the EU鈥檚 continued dependence on international card schemes and foreign-owned payment processors is a threat to the bloc鈥檚 financial sovereignty.
Read more
President Trump Urged To Reopen CFPB To Fight Debanking Epidemic
Senate Democrats have called on President Trump to reopen the Consumer Financial Protection Bureau (CFPB) immediately if his administration is to have any hope of resolving the debanking epidemic that it claims to oppose.
Read moreThank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Premium Content
Our premium content is available to users of our services.
To view articles, please log in to your account, or sign up today for full access:
Sign up for accessRegulatory Influencer: National Crime Agency Assessment A Stark Reminder Of Financial Crime Threat
A new report from the UK鈥檚 National Crime Agency (NCA) that outlines the breadth and impact of serious and organised crimes (SOC) in the country should prompt payments firms to consider the systems and protections they have in place.
Read articleTech, Banking And Telecoms Giants Vow To Fight UK Scams In New Joint Statement
A week after a UK lawmaker warned that social media companies are in a "last chance saloon", some of the biggest names in technology, banking and telecommunications have joined forces to crack down on fraud.
Read articleBizum, Bancomat And SIBS Unveil Instant Cross-Border Payments Under EuroPA Initiative
Southern European payment solutions have announced the expansion of the European Payments Alliance (EuroPA) initiative, building interoperability between national payment systems.
Read articleHong Kong Moves To Strengthen Banking Intelligence Sharing With New Bill
Hong Kong has become the latest jurisdiction to open up opportunities for financial institutions to share intelligence in a bid to combat fraud and money laundering from being able to take place.
Read articleUK MP Accuses FCA Of 'Virtue Signalling' Over Consumer Duty Champion U-Turn
A Labour member of parliament (MP) has questioned the tangible benefit of scrapping the expectation for firms to have a Consumer Duty champion position on their boards in a new public hearing with the Treasury Select Committee.
Read articleEU Clarifies DORA Register Of Information Reporting Requirements
Q&As from the European Banking Authority have clarified issues regarding the Digital Operational Resilience Act (DORA), as national competent authorities prepare for the upcoming register of information deadline.
Read articleDaily Dash: Hungarian Central Bank Fines K&H Bank Over IT Failures Involving Payments
Hungary鈥檚 national competent authority has imposed a fine of HUF10m (鈧25,020) on K&H Bank for deficiencies in its internal regulatory framework and IT systems related to payment transactions.
Read articleDaily Dash: New Zealand Open Banking Framework Receives Royal Assent
The New Zealand Customer and Product Data Bill has been granted royal assent and as of March 28 is legal.
Read articleBrussels Considering Intervention On Card Fees Via Amended Payment Services Regulation
A leaked document circulated by the French government and a commitment from members of the European Parliament (MEPs) show that card fees could be on the agenda for the EU鈥檚 Payment Services Regulation (PSR).
Read articlePSR Claims Success With APP Fraud Rules, Industry Awaits Next Steps
The UK鈥檚 Payment Systems Regulator (PSR) has suggested that its flagship reimbursement rules are working in tackling fraud, but industry representatives warn that money is still flowing towards criminals.
Read article