The Payments Association

OCTOBER 30, 2024

Compliance in payment communications is essential for trust and security; AI-driven solutions and customised frameworks help businesses meet regional regulations, ensuring secure global operations. Ensuring that communications comply with global regulations is essential for protecting a business’s reputation and operations.

Regulations 100

Regulations Cross-Border Compliance Fraud Prevention 100

The Fintech Times

FEBRUARY 23, 2024

Moreover, existing regulations inadequately address the issue, with a corporate opt-out loophole enabling banks to conceal fees within exchange rates, resulting in considerable financial detriment to SMBs. This needs to end now, and the Government can do so without costing the taxpayer a penny. Sign the petition now.”

Governance 103

Governance Government International Payments Small Business 103

Fintech News

SEPTEMBER 17, 2024

A new report by CMSPI, an American payment consultancy, produced in collaboration with Amazon, explores payment trends and regulations in Asia-Pacific (APAC), focusing on the impact of rising card fees on merchants and the regulatory responses to these challenges.

APACS 106

APACS Regulations Caps Real Time Payments 106

The Fintech Times

JULY 15, 2024

Akshata Namjoshi, Kabir Kuma, and Ahlam Faouzi The UAE has positioned itself at the forefront of the global virtual assets sector, becoming a pioneering jurisdiction in developing comprehensive regulations for virtual assets. A unique characteristic of FSRA’s regulatory framework is the regulation and licensing of the issuance of fiat tokens.

Stablecoins 96

Stablecoins Regulations Multi-Currency Issuers 96

Fintech Finance

NOVEMBER 29, 2024

Episode Six (E6), a leading global provider of enterprise-grade payment processing and ledger infrastructure, today announces a partnership with payment solutions and services provider Secupay to provide asylum seekers with payment cards, enabling them access to financial support from the German Government.

Government 52

Government Governance G2C Technology 52

Fintech News

NOVEMBER 10, 2024

With a focus on Singapore, QCP Trading plans to expand its local team and attract top talent to support its growth and ensure compliance with local regulations. Darius Sit “As we pursue the full MPI license, we remain focused on supporting Singapore’s growing reputation as a leader in digital asset regulation.

Regulations 89

Regulations Payment APIs and Integration Settlement Stablecoins 89

Fintech Finance

SEPTEMBER 17, 2024

As a result of this Experimentation Phase, UK Finance and its members welcome further engagement with regulators and other public bodies as the industry continues to drive innovation in payment markets. The Experimentation Phase demonstrated the power of industry collaboration to deliver a platform for innovation in the UK.

Regulations 98

Regulations Finance Settlement Legal 98

The Fintech Times

DECEMBER 9, 2024

Googles pushback In response, Googlesspokesman Jose Castaneda , stated: This is a clear case of government overreach involving Google Pay peer-to-peer payments, which never raised risks and is no longer provided in the US, and we are challenging it in court.

Consumer Financial Protection Bureau (CFPB) 75

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Legal 75

Fintech Finance

JULY 16, 2024

The Financial Stability Board (FSB) published today, for public consultation, its proposed recommendations to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Consulting Regulations 98

Fintech Finance

OCTOBER 24, 2024

As the government plans to regulate buy now pay later firms by 2026, more than one in ten millennials (13%) and Gen Z (11%) consumers plan to put Christmas on credit using buy now pay later apps*, RSM UK’s latest Consumer Outlook reveals. RSM UK recommends providers take the following steps to prepare for the new regulation.

Regulations 97

Regulations Agreements Checks Consulting 97

Finextra

FEBRUARY 23, 2024

ESG has a new meaning in 2024, with more and more financial institutions becoming increasingly transparent in their sustainable principles, and governments pushing harder for green regulation within the industry.

Governance 128

Governance Government Regulations 128

VISTA InfoSec

JULY 19, 2024

Such PCB designs allow network security appliances to scale, such as when you need to increase memory capacity or processing power or implement the security features you need to adapt to the evolving cybersecurity demands and regulations. These are all different networks, meaning they vary in size and security requirements.

Cybersecurity 264

Cybersecurity Encryption Fraud Detection CHIPS 264

TechCrunch Fintech

JANUARY 3, 2024

In 2023, India introduced a series of regulations and tweaked policies that borrowed from Europe’s antitrust approach and Chinese-style government surveillance, alarming executives and investors in the world’s most populous market.

Governance 101

Governance Government Regulations Continuity 101

The Fintech Times

OCTOBER 23, 2024

“As governments in the region implement forward-thinking policies, the interplay between regulation and businesses becomes increasingly vital. The post MENA Governments are Successfully Facilitating Rapid Growth of Digital Payments, Says Checkout.com appeared first on The Fintech Times.

Facilitators 72

Facilitators Governance Government Digital Payments 72

Finextra

OCTOBER 30, 2024

New trends in payments are emerging, with regulator-led innovations sparking 'coopetition' among governments, private companies, and big tech.

ISO 20022 69

ISO 20022 Regulations Innovation ISOs 69

The Fintech Times

NOVEMBER 20, 2024

Where there is a drastic change in the value of something, the risks involved become much greater, so we reached out to industry experts to find out how regulations and regulators have played a role in ensuring alternative investing is secure. However, they can often be restricted in this regard due to strict regulations.

Regulations 72

Regulations Security Accreditation Rules 72

Finextra

AUGUST 1, 2024

As the banking industry chafes against upcoming rules governing payback to victims of authorised push payment fraud, the Payment Systems Regulator has released new data which shows that reimbursement for victims still depends largely on who they bank with.

Rules 110

Rules Governance Government Regulations 110

The Payments Association

MAY 20, 2024

The Payment Systems Regulator (PSR) highlights the need for improved governance and collaboration to drive innovation and address regulatory challenges in the UK's payments industry Read more

Regulations 100

Regulations Addressing Governance Government 100

VISTA InfoSec

OCTOBER 21, 2024

A data protection officer role is to act as a bridge between organizations, its employee, and the regulatory authorities ensuring that the handling of personal data is safe, lawful and in line with regulations like GDPR (General Data Protection Regulation). Additional Responsibilities of DPO (As seen in other Regulations) 1.

CCPA 130

CCPA Privacy Laws Data Breach 130

The Payments Association

DECEMBER 9, 2024

The upcoming changes in cryptocurrency regulation and its impact on payment services, focusing on the UK’s approach compared to the EU. The UK government and the FCA will further develop and implement these regulations through consultations and legal frameworks, aiming for a comprehensive rollout by 2026.

Stablecoins 88

Stablecoins Rules Consulting Regulations 88

Open Banking Excellence

JULY 1, 2024

Open Banking in a Box, a new programme from Open Banking Excellence (OBE) , is leveraging the UK’s position as the world leader in open banking to help regulators globally develop their own open banking markets. This provides the building blocks for regulators globally to drive transformational change in their own countries.

Use Case 130

Use Case Cross-Border Regulations Best Practices 130

Fintech News

JANUARY 14, 2024

The decision by Google comes on the heels of a crackdown by the Indian government’s Financial Intelligence Unit (FIU) which had recently issued show cause notices to nine crypto firms. Following the footsteps of Apple Inc. Among the affected crypto firms are Binance, OKX, Kraken, Huobi, Gate.io, Bittrex, and Bitfinex.

Blocks 123

Blocks Governance Government Laws 123

Fintech News

JULY 21, 2024

This move is part of a new regulation for Information Technology-Based Joint Funding Services (RPOJK LPBBTI), which is currently in development and incorporates feedback from various stakeholders.

P2P 108

P2P Caps Consumer Protection Risk Management 108

Payments Dive

OCTOBER 11, 2023

“Instead of state-by-state regulation, federal government guidance must be updated and clarified,” authors of a recent working paper on earned wage access write.

Authorization 103

Authorization Governance Government Regulations 103

Open Banking Excellence

MARCH 5, 2024

A convergence of regulations and market developments this year are providing the building blocks that could put the Open Banking ecosystem on a more sustainable path for growth. The PSR ’s (Payment Systems Regulator) approach is not sustainable,” he explains. “It

Innovation 147

Innovation Payment APIs and Integration Push-to-Card Use Case 147

Fintech News

JUNE 30, 2024

The regulator is now focusing on developing standards, market practices, and governing principles for digital infrastructure supporting tokenised assets. Morgan, MUFG Bank, and Societe Generale-FORGE, on business, governance, risk, legal, and technology considerations for a shared ledger infrastructure.

Central Bank 121

Central Bank Non-Bank Risk Participant 121

The Fintech Times

SEPTEMBER 14, 2024

With a strong foundation in semiconductors and information technology, alongside government initiatives and a developing fintech ecosystem, Taiwan is steadily integrating digital innovation into its financial services. However, in Taiwan, cryptocurrencies are not regulated as legal tender.

Innovation 119

Innovation FinTech Payment APIs and Integration Non-Bank 119

Fintech Finance

SEPTEMBER 24, 2024

The government is producing a much needed National Payments Vision and Strategy (NPV&S), that reflects its recognition of the systemic importance of payments to the UK authorities and how its leadership must give rise to a new era for payments. Prioritise initiatives and decide on investment programmes.

Cross-Border Payments 95

Cross-Border Payments Financial Inclusion Cross-Border Payments 95

Fintech News

AUGUST 6, 2024

Former NTUC Income CEO Tan Suee Chieh raised corporate governance issues and expressed concern over the potential erosion of NTUC Income’s social mission in light of its sale to Allianz in an open letter to the Monetary Authority of Singapore (MAS). billion (EUR 1.5

Consumer Protection 107

Consumer Protection Consumer Risk Management Best Practices 107

Fintech News

FEBRUARY 28, 2024

Despite the government’s stringent measures to regulate the crypto space, including the comprehensive Payment Services Act (PS Act), the interest in cryptocurrencies has not waned. Paxos also supports Chainlink’s PayPal USD (PYUSD) stablecoin issued by Paxos under PayPal’s banner. trillion by December 2023.

Cryptocurrency 116

Cryptocurrency Stablecoins Digital Currency Regulations 116

Open Banking Excellence

SEPTEMBER 27, 2024

Half a decade ago, Mexico demonstrated its ongoing commitment to updating its financial regulation with the introduction of the Fintech Law. Other important data to consider: Regulators Open Banking Opportunities In Mexico Our optimism for Mexico’s potential is boundless. of households, while Internet penetration is 62.9%.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

Fintech Review

OCTOBER 22, 2024

Cryptocurrencies have rapidly gained prominence over the last decade, presenting both opportunities and challenges for individuals, businesses, and regulators alike. Governments are still grappling with how best to tax digital assets, creating regulatory hurdles and uncertainties for taxpayers globally.

Cryptocurrency 97

Cryptocurrency Laws IRS Regulations 97

Fintech News

JANUARY 14, 2024

Nevertheless, the ESG (Environmental, Social, and Governance) fintech sector in the Asia Pacific region has emerged as a resilient outlier. Surge in ESG Regulation The Asia-Pacific region is experiencing a surge in ESG regulation, driven by the increasing demand for transparency and stricter definitions for sustainable investment products.

APACS 117

APACS FinTech Governance Government 117

The Payments Association

NOVEMBER 28, 2024

The government aims to simultaneously boost the economy and drive innovation in payments, via the National Payments Vision and Strategy, which has been shaped by views and inputs of over 100 financial institutions. PSD3 builds on PSD2 by clarifying regulations, expanding bank liability, and introducing stricter IT and risk standards.

Authentication 88

Authentication Regulations IBAN Rules 88

Fintech News

MAY 28, 2024

These initiatives, previously announced in the RBI’s bi-monthly Development and Regulatory Policies Statements, aim to streamline regulatory processes, facilitate retail investment in government securities, and enhance the understanding of the fintech sector.

Online and Mobile Banking 100

Online and Mobile Banking FinTech Governance Government 100

Fintech News

JUNE 12, 2024

Theme 1: Establishing Optimal Governance and Interoperability Frameworks Effective governance and interoperability frameworks will be crucial for managing the complexities of cross-border payments. To make multilateral payment platforms work well, there need to be clear rules and ways for different systems to work together.

Cross-Border Payments 116

Cross-Border Payments Cross-Border Interoperability Payments 116

Open Banking Excellence

FEBRUARY 8, 2024

Covering the breadth of the financial industry, over 70% of attendees are decision makers from banks, insurers, fintechs, technology and service providers, VCs, media, government representatives and regulators. Fintech Week London will take place at different locations throughout the city.

FinTech 130

FinTech Service Provider Innovation Governance 130