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Regulations, Compliance & Policy

Processors26Regulation26Crypto17Funding & M&A14Acquiring12Issuing9Fraud & Security8Open Banking8Cross-Border6Wallets5BNPL4Reports4
  1. 1.
    Tech Leaders and Economists Call for AI Guardrails to Protect Workers(news.google.com)
    PYMNTS·2h ago·Regulation20
  2. 2.
    BNPL Set to Come Under Supervision of UK’s FCA(news.google.com)
    PYMNTS·5h ago·BNPLRegulation80
  3. 3.
    Payment Roaming and EU payments sovereignty(news.google.com)
    The Paypers·13h ago·Regulation60
  4. 4.
    Nu Mexico gets CNBV bank licence after SOFIPO conversion(news.google.com)
    The Paypers·14h ago·IssuingRegulation70
  5. 5.
    EarnIn Adds Jobs Platform as Wage Access Draws Scrutiny(news.google.com)
    PYMNTS·15h ago·RegulationWallets30
  6. 6.
    Circle gets OCC approval for national trust bank(news.google.com)
    The Paypers·16h ago·Funding & M&ARegulation80
  7. 7.
    Block agrees USD 45 million Cash App fraud settlement in 46 US states(news.google.com)
    The Paypers·16h ago·Fraud & SecurityRegulation70
  8. 8.
    Ripple CEO Says Company Considered Folding Before SEC Fight(news.google.com)
    PYMNTS·1d ago·RegulationCrypto58
  9. 9.
    Deep Dive: A Definitive Strategic Guide to MiCA Compliance and Institutional Market Architecture(fintechwrapup.com)
    Fintech Wrapup·1d ago·RegulationCrypto70
  10. 10.
    Nu Receives Full Banking License in Mexico(finovate.com)
    Finovate·2d ago·IssuingAcquiring80
  11. 11.
    EU Parliament Greenlights Digital Euro(news.google.com)
    Glenbrook Payments News·2d ago·RegulationCrypto90
  12. 12.
    Stablecoin Adoption Runs Into the Treasury Back Office(news.google.com)
    PYMNTS·3d ago·CryptoProcessors55
  13. 13.
    Nubank Unit Secures Authorization to Become Mexican Bank(news.google.com)
    PYMNTS·3d ago·RegulationAcquiring78
  14. 14.
    Why Decentralized Systems Can’t Clear the CFO Sniff Test(news.google.com)
    PYMNTS·3d ago·CryptoRegulation35
  15. 15.
    New York Turns to AI to Cut Regulatory Red Tape(news.google.com)
    PYMNTS·3d ago·Regulation48
  16. 16.
    Circle Secures Bank Charter, Lays Groundwork for Expansion(paymentsjournal.com)
    PaymentsJournal·3d ago·RegulationCrypto80
  17. 17.
    New York City to Become First in US to Ban Deceptive Subscription Practices(news.google.com)
    Glenbrook Payments News·3d ago·Regulation70
  18. 18.
    Trump AI Restrictions Spur Shift Toward Open-Source Models(news.google.com)
    PYMNTS·3d ago·Regulation60
  19. 19.
    Fraud fight can’t wait on government(paymentsdive.com)
    Payments Dive·3d ago·Fraud & SecurityRegulation70
  20. 20.
    Merchants blast credit union rule(paymentsdive.com)
    Payments Dive·3d ago·Regulation80
  21. 21.
    Jamie Dimon Said the Clarity Act’s Stablecoin Rules Will Blow up the System.(news.google.com)
    Glenbrook Payments News·3d ago·CryptoRegulation80
  22. 22.
    Nodu Digital SIA receives crypto and payment licences(news.google.com)
    The Paypers·3d ago·CryptoRegulation70
  23. 23.
    EU Action Plan on cybersecurity and ai(news.google.com)
    The Paypers·3d ago·RegulationFraud & Security70
  24. 24.
    Modern Treasury Completes FedNow Service Certification Including Request for Payment (RfP)(news.google.com)
    Glenbrook Payments News·3d ago·ProcessorsRegulation70
  25. 25.
    Letter from the Editor: Financial services have always relied on one thing. AI is taking it away.(tearsheet.co)
    Tearsheet·3d ago·Regulation10
  26. 26.
    Is AI The 'Wingman' Data Needed?(finextra.com)
    Finextra Payments·3d ago·Fraud & SecurityProcessors70