Regulations, Compliance & Policy

1. 1.

   What profitable roles can banks play in the digital currency race?(finextra.com)

   Finextra Payments·just now·CryptoRegulation70
2. 2.

   Credolab on Taking Behavioural Credit Scoring into FICO Platform(thefintechtimes.com)

   The Fintech Times·3h ago·IssuingRegulation70
3. 3.

   Quantum, Crypto and AI Are Repricing the Enterprise Cybersecurity Budget(news.google.com)

   PYMNTS·5h ago·Fraud & SecurityRegulation70
4. 4.

   Anchorage Digital Backs Lawsuit to Block Illinois Crypto Tax(news.google.com)

   PYMNTS·8h ago·RegulationCrypto70
5. 5.

   Hill: FDIC on Track to Issue Stablecoin Rulemaking by Year’s End(news.google.com)

   Glenbrook Payments News·8h ago·RegulationCrypto80
6. 6.

   Matter Labs open sources Prividium core as Bundesbank tests it. Interoperability next(ledgerinsights.com)

   Ledger Insights·9h ago·CryptoRegulation70
7. 7.

   Nacha Launches Initiative to Explore Stablecoins in Money Movement(news.google.com)

   PYMNTS·9h ago·CryptoRegulation70
8. 8.

   New Nacha Payments Innovation Alliance Project Team Focused on Stablecoins and Tokenized Deposits(news.google.com)

   Glenbrook Payments News·10h ago·CryptoRegulation70
9. 9.

   Clarity Act Faces Sept. 15 Make-or-Break Vote in Senate(news.google.com)

   PYMNTS·10h ago·Regulation90
10. 10.

    Chime Could Bypass Bank Charter Process with Stride Acquisition(paymentsjournal.com)

    PaymentsJournal·11h ago·Funding & M&AIssuing70
11. 11.

    States Accelerate Crackdown on Algorithmic Pricing, Raising Compliance Stakes(news.google.com)

    PYMNTS·14h ago·Regulation70
12. 12.

    Block seeks OCC bank charter(paymentsdive.com)

    Payments Dive·14h ago·Regulation70
13. 13.

    UK FCA reportedly weighs easing prediction market ban(news.google.com)

    The Paypers·15h ago·Regulation70
14. 14.

    Visa and World Bank Group Announce New Risk-Sharing Initiative to Expand Digital Payments and Financial Inclusion in Emerging Markets(news.google.com)

    Glenbrook Payments News·16h ago·AcquiringProcessors80
15. 15.

    Mercuryo on Stablecoins as Everyday Money for Pay and Treasury(thefintechtimes.com)

    The Fintech Times·16h ago·CryptoProcessors60
16. 16.

    Why Haven’t More Financial Institutions Adopted Instant Payments?(paymentsjournal.com)

    PaymentsJournal·16h ago·ProcessorsRegulation70
17. 17.

    World Bank Pushes to Expand Emerging Market Digital Payments(news.google.com)

    PYMNTS·16h ago·2 sources·ProcessorsRegulation70
18. 18.

    India’s First Tokenized Bond: What Happened?(finextra.com)

    Finextra Payments·17h ago·Funding & M&ARegulation70
19. 19.

    Venture banking 3.0: How Stifel is rebuilding trust after Silicon Valley Bank(tearsheet.co)

    Tearsheet·17h ago·Funding & M&ARegulation70
20. 20.

    India stalls Alipay+ and UPI cross-border payments link(news.google.com)

    The Paypers·18h ago·Cross-BorderRegulation70
21. 21.

    AusPayNet, Visa and Mastercard set up surcharging rule change website(finextra.com)

    Finextra Payments·18h ago·AcquiringRegulation70
22. 22.

    Securing the whole payment journey: fraud prevention in the PSD3/PSR era(news.google.com)

    The Paypers·21h ago·Fraud & SecurityRegulation70
23. 23.

    Zimbabwe: Fintech Develops Alongside a Changing Currency(thefintechtimes.com)

    The Fintech Times·22h ago·Funding & M&ACrypto40
24. 24.

    Australia launches Financial Innovation Strategy for fintech(news.google.com)

    The Paypers·22h ago·RegulationFunding & M&A70
25. 25.

    Block Pursues National Trust Bank Charter to Custody Bitcoin and Stablecoins(news.google.com)

    PYMNTS·1d ago·RegulationCrypto70
26. 26.

    European Union - Glenbrook Partners(news.google.com)

    Glenbrook Payments News·1d ago·Regulation10
27. 27.

    Block Applies to Establish Builders Bank, a National Trust Bank(news.google.com)

    Glenbrook Payments News·1d ago·Funding & M&ARegulation70
28. 28.

    ChainIT Answered Who Authorized the AI Agent. Now It Answers: Do Current Compliance Evidence and Policy Permit It to Act?(news.google.com)

    Glenbrook Payments News·1d ago·Regulation60
29. 29.

    Congress Returns With Sweeping AI Bills Targeting Superintelligence, Health Insurance(news.google.com)

    PYMNTS·1d ago·Regulation70
30. 30.

    What Banks Should Evaluate Before Using Stablecoins for Cross-Border Settlement(finextra.com)

    Finextra Payments·1d ago·Cross-BorderCrypto70
31. 31.

    Ant International Secures Payment Institution License from the Central Bank of Brazil(news.google.com)

    Glenbrook Payments News·1d ago·RegulationAcquiring70
32. 32.

    Tackling fraud as an ecosystem: Exploring the shift needed in regulation and the industry(finextra.com)

    Finextra Payments·1d ago·Fraud & SecurityRegulation70
33. 33.

    Nuvei pays $4.9M to settle FTC case(paymentsdive.com)

    Payments Dive·1d ago·AcquiringRegulation70
34. 34.

    Hedgehog vs. Fox: What VAMP and GMAP Reveal About Visa and Mastercard's Risk Strategies(finextra.com)

    Finextra Payments·1d ago·Fraud & SecurityRegulation70
35. 35.

    FinScan, Quantifind partner on adverse media AML(news.google.com)

    The Paypers·1d ago·Fraud & SecurityRegulation70
36. 36.

    State owned India company REC issues first tokenized corporate bond(ledgerinsights.com)

    Ledger Insights·1d ago·CryptoRegulation70
37. 37.

    Regulation, Economics, and Technology: The Complex World of Debit(paymentsjournal.com)

    PaymentsJournal·1d ago·IssuingAcquiring70
38. 38.

    Stablecoins Could Enter M1 or M2, Fed Study Says(news.google.com)

    Glenbrook Payments News·1d ago·CryptoRegulation70
39. 39.

    Circle Acquires Tazapay to Accelerate Stablecoin Payment Adoption(news.google.com)

    PYMNTS·1d ago·CryptoFunding & M&A80
40. 40.

    SIX and Twint join Swiss bank stablecoin project(finextra.com)

    Finextra Payments·1d ago·CryptoRegulation70
41. 41.

    How Regulation Helped Lift Infrastructure and Interoperability to the Next Level(finextra.com)

    Finextra Payments·1d ago·RegulationProcessors40
42. 42.

    Lloyds Completes Live Tokenised Deposit Transactions Via Project Agorá(thefintechtimes.com)

    The Fintech Times·1d ago·ProcessorsRegulation70
43. 43.

    Real-Time Payments Put Bank Infrastructure on the Clock(news.google.com)

    PYMNTS·1d ago·ProcessorsRegulation70
44. 44.

    Ukraine: Building the Future of Finance During a War(thefintechtimes.com)

    The Fintech Times·1d ago·Funding & M&ARegulation40
45. 45.

    Meta launches WhatsApp bill payments in India via BBPS(news.google.com)

    The Paypers·1d ago·WalletsRegulation70
46. 46.

    AI, risk, and trust: leadership and compliance in the future of banking(news.google.com)

    The Paypers·1d ago·RegulationFraud & Security70
47. 47.

    Law Schools Outlaw AI Amid Fears of Stunted Academic Growth(news.google.com)

    PYMNTS·2d ago·Regulation30
48. 48.

    Daon’s Conor White on Where a Passkey Stops Being the Defence(thefintechtimes.com)

    The Fintech Times·2d ago·Fraud & SecurityRegulation50
49. 49.

    When Banking APIs Start Making Decisions, Who Signs Off on Them?(finextra.com)

    Finextra Payments·2d ago·Open BankingRegulation60
50. 50.

    US and UK sign MOU to combat scam centres(news.google.com)

    The Paypers·2d ago·Fraud & SecurityRegulation70
51. 51.

    The Essential Operational Safeguards for Partner-Bank Relationships(finextra.com)

    Finextra Payments·2d ago·Open BankingCross-Border70
52. 52.

    The $206 Billion Problem Hiding in Verified Bank Accounts: Inside VerityX’s Money Mule Whitepaper(thefintechtimes.com)

    The Fintech Times·2d ago·Fraud & SecurityRegulation70
53. 53.

    How Banks can Adopt AI Without Losing Customer Trust(thefintechtimes.com)

    The Fintech Times·2d ago·ProcessorsRegulation40
54. 54.

    From challengers to giants: how fintechs are becoming the new disruptors in banking(finextra.com)

    Finextra Payments·2d ago·Funding & M&ARegulation70
55. 55.

    OpenReserve gains OCC approval to charter national bank(news.google.com)

    The Paypers·2d ago·Funding & M&ARegulation80
56. 56.

    Coinbase files for SEC approval on equity perpetuals(news.google.com)

    The Paypers·2d ago·Funding & M&ARegulation70
57. 57.

    Iran War Puts New Pressure on Banks to Police Transactions(news.google.com)

    PYMNTS·3d ago·RegulationFraud & Security80
58. 58.

    Stablecoin Slowdown Could Hinder Government Plans to Sell Debt(news.google.com)

    PYMNTS·3d ago·CryptoRegulation70
59. 59.

    Revolut moves closer to US banking launch with OCC approval(paymentsindustryintelligence.com)

    Payments Cards & Mobile·3d ago·2 sources·IssuingRegulation80
60. 60.

    After The First Pillar Two Filing: Build The Operating Model(thefintechtimes.com)

    The Fintech Times·3d ago·Regulation40