Regulations, Compliance & Policy

1. 1.

   Deep Dive: Why US banks are blocking third-party AI agents(fintechwrapup.com)

   Fintech Wrapup·4h ago·RegulationProcessors75
2. 2.

   Gibraltar Signs MOU with ADI Foundation on Stablecoin Consortium(thefintechtimes.com)

   The Fintech Times·1d ago·CryptoCross-Border70
3. 3.

   eInvoicing Mandates Turn Bills Into B2B Payment Data(news.google.com)

   PYMNTS·1d ago·RegulationProcessors70
4. 4.

   US Faster Payments Council release guide on navigating non-value messaging for instant payments(finextra.com)

   Finextra Payments·1d ago·ProcessorsRegulation70
5. 5.

   Which Lending Categories Face the Greatest Losses Under DFAST?(paymentsjournal.com)

   PaymentsJournal·1d ago·Regulation70
6. 6.

   Napier AI index tracks UK money laundering(news.google.com)

   The Paypers·1d ago·Fraud & SecurityRegulation70
7. 7.

   FTC Data Shows Scams Are Taking a Considerable Toll on Seniors(paymentsjournal.com)

   PaymentsJournal·1d ago·Fraud & SecurityRegulation80
8. 8.

   Ziina gains CBUAE payments, transfer licences(news.google.com)

   The Paypers·1d ago·AcquiringRegulation70
9. 9.

   OCR Studio certified for offline ID scanning(news.google.com)

   The Paypers·1d ago·Fraud & SecurityRegulation70
10. 10.

    The Real Value of Bank Deposits Goes Beyond Yield(news.google.com)

    Glenbrook Payments News·1d ago·Regulation40
11. 11.

    Sezzle seeks OCC bank charter(paymentsdive.com)

    Payments Dive·1d ago·BNPLRegulation70
12. 12.

    Goldman Sachs CEO Says Individuals Must Be Held Accountable for AI Failures(news.google.com)

    PYMNTS·1d ago·Regulation70
13. 13.

    Thailand and Malaysia back Singapore's BLOOM cross-border digital money initiative(finextra.com)

    Finextra Payments·1d ago·Cross-BorderRegulation70
14. 14.

    Major UK Banks Including Lloyds, Barclays Block Crypto Transfers: Report(news.google.com)

    Glenbrook Payments News·2d ago·Cross-BorderRegulation80
15. 15.

    BMO CEO Says Don’t Give AI Agents Your Banking Info(news.google.com)

    Glenbrook Payments News·2d ago·Fraud & SecurityRegulation70
16. 16.

    Coinbase Ireland fined over safeguarding(news.google.com)

    The Paypers·2d ago·RegulationCrypto70
17. 17.

    Kforce selects 1Kosmos to prevent hiring fraud(news.google.com)

    The Paypers·2d ago·Fraud & SecurityRegulation70
18. 18.

    China launches DCEPS and e-CNY smart contract framework(news.google.com)

    The Paypers·2d ago·CryptoRegulation80
19. 19.

    MiCA at 100 days: Euro Stablecoins Rise as OTC Flows Diverge(thefintechtimes.com)

    The Fintech Times·2d ago·CryptoRegulation70
20. 20.

    AI Agents Will Change How We Work and Get Paid - Eynat Guez (CEO, Papaya Global)(fintechwrapup.com)

    Fintech Wrapup·2d ago·ProcessorsRegulation50
21. 21.

    Chainlink, LG CNS sign Korean stablecoin deal(news.google.com)

    The Paypers·2d ago·CryptoFunding & M&A70
22. 22.

    Bybit Adds Stock Trading and Tokenised Equities in TradFi push(thefintechtimes.com)

    The Fintech Times·2d ago·CryptoFunding & M&A70
23. 23.

    FinTechs Face Tough Licensing Choices as They Outgrow Early Setups(news.google.com)

    PYMNTS·2d ago·RegulationFunding & M&A70
24. 24.

    OCC’s Rules Leave Door Open to Stablecoin Yield(paymentsjournal.com)

    PaymentsJournal·2d ago·RegulationCrypto70
25. 25.

    Cloudflare Reports Millions of Exploit Attempts After PHP Flaws Disclosed(news.google.com)

    PYMNTS·2d ago·Fraud & SecurityRegulation80
26. 26.

    Finance Leaders Feel Rushed Into AI Despite High Trust in the Technology(paymentsindustryintelligence.com)

    Payments Cards & Mobile·2d ago·ProcessorsRegulation60
27. 27.

    Fintechs Undercut Banks on Cross-Border Payments as Stablecoins Face Cost Hurdles(paymentsindustryintelligence.com)

    Payments Cards & Mobile·2d ago·Cross-BorderCrypto70
28. 28.

    Companies Should Test AI Agents Like Job Candidates, Law Firm Says(news.google.com)

    PYMNTS·2d ago·Fraud & SecurityRegulation70
29. 29.

    Unauthorized AI Agents Have Accessed Bank Accounts at Top U.S. Banks(paymentsjournal.com)

    PaymentsJournal·2d ago·3 sources·Fraud & SecurityRegulation90
30. 30.

    Inbenta’s Melissa Solis and Merlin Bise on Why AI Deployments Fail and How to Get Them Right(finovate.com)

    Finovate·2d ago·ProcessorsRegulation70
31. 31.

    Money20/20 USA wrap: the rulebook arrives on the final morning(thefintechtimes.com)

    The Fintech Times·2d ago·RegulationCrypto70
32. 32.

    Schwab and JPMorgan Are Blocking Outside AI Agents as RBC Weighs a Similar Move(news.google.com)

    Glenbrook Payments News·2d ago·Fraud & SecurityRegulation70
33. 33.

    Treasury tallies $270M in suspicious financial aid transactions(paymentsdive.com)

    Payments Dive·2d ago·Fraud & SecurityRegulation85
34. 34.

    Hours After the GENIUS Act is Finalized, SoFi Launches Interest-Bearing Tokenized Deposit(finovate.com)

    Finovate·2d ago·IssuingOpen Banking70
35. 35.

    Named Accounts Key to Growing Compliance Burdens on Marketplace Platforms(finextra.com)

    Finextra Payments·2d ago·Regulation70
36. 36.

    Named Accounts Are Key to PSD3 Compliance for Marketplace Platforms(finextra.com)

    Finextra Payments·2d ago·Regulation70
37. 37.

    OCC Leaves Stablecoin Rewards Door Open as Banks Defend Deposits(news.google.com)

    PYMNTS·2d ago·CryptoRegulation70
38. 38.

    OCC Sets $5 Million Capital Floor for Stablecoin Issuers(news.google.com)

    Glenbrook Payments News·2d ago·RegulationCrypto85
39. 39.

    European Banking Authority Puts USDC Under Significant-Token Supervision(news.google.com)

    Glenbrook Payments News·2d ago·RegulationCrypto70
40. 40.

    Sumsub expands Know Your Agent with KYA Module for MCP(news.google.com)

    The Paypers·3d ago·Fraud & SecurityRegulation70
41. 41.

    46% of UK Mortgages at High Income Multiples as Long-Term Risk Grows(thefintechtimes.com)

    The Fintech Times·3d ago·Regulation70
42. 42.

    As Stablecoins Mature, Financial Institutions Face a Crossroads(paymentsjournal.com)

    PaymentsJournal·3d ago·CryptoCross-Border70
43. 43.

    A New Payment Rail Is Not a Global Payment Solution(paymentsjournal.com)

    PaymentsJournal·3d ago·Cross-BorderProcessors70
44. 44.

    EPC Launches SCARLET Initiative to Support Consistent Use of EU Digital Identity Wallets(news.google.com)

    Glenbrook Payments News·3d ago·Regulation70
45. 45.

    Deutsche Bank prepares crypto custody launch, targets Asia(news.google.com)

    The Paypers·3d ago·CryptoFunding & M&A70
46. 46.

    Coinbase fined €3.25m by Irish central bank(finextra.com)

    Finextra Payments·3d ago·CryptoRegulation70
47. 47.

    SBI and Startale join Open Standard for OUSD-JPYSC link(news.google.com)

    The Paypers·3d ago·CryptoRegulation70
48. 48.

    Bybit secures VARA licence in Dubai(finextra.com)

    Finextra Payments·3d ago·CryptoRegulation70
49. 49.

    CCD2 and buy now, pay later: what moves into the provider's code(finextra.com)

    Finextra Payments·3d ago·BNPLRegulation40
50. 50.

    OCC finalises GENIUS Act rule for payment stablecoin issuers(news.google.com)

    The Paypers·3d ago·RegulationCrypto80
51. 51.

    In Profile: Anna Wallace, CEO at CFIT(thefintechtimes.com)

    The Fintech Times·3d ago·Funding & M&ARegulation40
52. 52.

    Pics or it didn’t happen: What informed payments for sustainable consumption can look like(finextra.com)

    Finextra Payments·3d ago·RegulationReports40
53. 53.

    B2B Payments Already Have the Controls AI Agents Need(news.google.com)

    PYMNTS·3d ago·ProcessorsRegulation70
54. 54.

    OKX UAE Launches Tokenised US Stocks with 24/7 Trading on VARA Licence(thefintechtimes.com)

    The Fintech Times·3d ago·CryptoRegulation70
55. 55.

    Where KYB still breaks: the ownership chain that crosses three countries(finextra.com)

    Finextra Payments·3d ago·Regulation70
56. 56.

    Meta Slams New Mexico Business Climate After $25 Billion Verdict(news.google.com)

    PYMNTS·3d ago·Regulation70
57. 57.

    ServiceNow Announces New AI Agent Services With Nvidia(news.google.com)

    PYMNTS·3d ago·ProcessorsRegulation70
58. 58.

    Northern FinTech Summit 2026: Trust Takes Centre Stage as Sector Tackles AI, Risk and Growth(thefintechtimes.com)

    The Fintech Times·3d ago·Fraud & SecurityRegulation70
59. 59.

    Anthropic Writes Its Own Rules for Shutting Down AI(news.google.com)

    PYMNTS·3d ago·Regulation40
60. 60.

    OCC Sets Stablecoin Rules as January Deadline Looms(news.google.com)

    PYMNTS·3d ago·CryptoRegulation85