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The Payments Association
OCTOBER 31, 2023
The UK government has taken a significant step towards clarifying its stance on the regulation of cryptoassets, digital settlement asset firms, and fiat-backed stablecoins by publishing key documents outlining their responses to recent consultations. Read more
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Finextra
SEPTEMBER 11, 2024
The new Labour Government says it remains committed to taking forward the Private Intermittent Securities and Capital Exchange System (Pisces), a bespoke regulated market for private company shares.
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Fi911
JANUARY 4, 2024
We will provide insight into how these regulations differ between card schemes, and help financial institutions to better understand the dispute process from all sides. What Laws Govern Chargebacks in the US? Certain regulations known as “chargeback rules” are, in fact, based on legal statutes.
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The Paypers
MARCH 31, 2023
The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.
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The Fintech Times
FEBRUARY 7, 2024
The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. The government has also pledged £10million to prepare and upskill regulators to address and make the most of the opportunities presented by AI.
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Finextra
APRIL 2, 2024
The governments of the UK and US have signed what they claim is the first international bilateral agreement to regulate the risks of artificial intelligence (AI) models.
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The Paypers
FEBRUARY 1, 2023
The UK government has revealed its plans to fully regulate crypto asset activities as part of the UK’s efforts to become a global crypto hub.
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The Paypers
SEPTEMBER 9, 2024
As part of the government’s 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime.
Fintech News
JUNE 5, 2024
Australia will introduce new legislation to amend the Credit Act, requiring Buy Now, Pay Later (BNPL) providers to hold an Australian credit license and comply with existing credit laws regulated by the Australian Securities and Investments Commission (ASIC). If it looks and acts like credit, then it should be regulated as such.
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The Fintech Times
SEPTEMBER 12, 2024
However, it is key not to forget the role of the regulator. Despite this, the UK regulator didn’t hand out any fines or punishments, prompting us to ask if tougher penalties or consequences would lead to better outcomes. Should regulators impose tougher penalties on firms that fail to comply?
59 
Finextra
JUNE 21, 2024
The MiCA regulation has established a unanimous law to govern and regulate crypto assets. The regula.
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Fintech News
FEBRUARY 27, 2024
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion of Sam Bankman-Fried’s FTX exchange and the collapse of of Terra, the algorithmic stablecoin created by Korean entrepreneur Do Kwon.
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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.”
103 
Innovative Payments Association
AUGUST 15, 2024
As a result, regulators are now taking a closer look at how AI is being used in FinTech and are working to establish guidelines and regulations to ensure that AI is being used responsibly and ethically. One of the key issues that regulators are focusing on is the transparency and explainability of AI algorithms.
52 
Core
MARCH 19, 2024
City and county government institutions bear the responsibility of careful management—and protection—of public funds. Still, payment fraud is a concern in every sector, and the stakes for government organizations are especially high. The solution: robust government fraud detection mechanisms for payment systems.
The Fintech Times
SEPTEMBER 4, 2024
The UK’s Payment Systems Regulator (PSR) has announced a significant reduction in the maximum fraud reimbursement limit for authorised push payment (APP) scams, lowering it from £415,000 to £85,000 just weeks before new rules take effect in October. Rocio Concha, director of policy and advocacy at UK consumer body Which?,
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Innovative Payments Association
JUNE 26, 2024
Regulators are facing a deadline for any new rules that they want to put in place, but that deadline isn’t the election, or even the inauguration of a new president. It requires federal agencies to submit any major rule to the Government Accounting Office and to both houses of Congress before the rule goes into effect.
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The Fintech Times
MAY 15, 2024
In a move to bolster cybersecurity and protections for AI models against hacking and sabotage, the UK government has officially unveiled a host of new measures, which also hope to set a new global standard. The codes set out requirements for developers to make products more resilient against tampering, hacking, and sabotage.
The Paypers
JUNE 6, 2024
The EBA has worked on shaping the regulatory landscape for crypto assets by publishing three regulatory products on governance, conflicts of interest, and remuneration under MiCAR.
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The Paypers
JUNE 6, 2024
The EBA has worked on shaping the regulatory landscape for crypto assets by publishing three regulatory products on governance, conflicts of interest, and remuneration under MiCAR.
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The Fintech Times
JANUARY 22, 2024
UK businesses will need to meet new standards following the Financial Reporting Council (FRC)’ s “small but important” revisions to the UK Corporate Governance Code. The post Enhanced Transparency: FRC’s Overhaul of UK Corporate Governance Code appeared first on The Fintech Times.
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The Fintech Times
APRIL 8, 2024
Here, Sinead McHale , CEO of Satago , the cloud-based cash flow management and invoice finance solution, discusses whether the government’s stance on late payments goes far enough for SMEs. How is the government currently supporting SMEs? The post Support for SMEs: Has the Government Gone Far Enough?
59 
Neopay
JUNE 24, 2024
Earlier this month, industry body The Payments Association called on the incoming head of the Payments Systems Regulator (PSR) to delay activating new APP fraud regulations around reimbursements. Source : Payments Cards and Mobile The post New regulation on APP fraud will come into play as planned appeared first on Neopay.
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The Fintech Times
MAY 11, 2024
A refreshing sentiment that stands in stark contrast to the usual grumblings elsewhere that regulations hinder innovation. In Dubai, stakeholders view regulations as a catalyst for growth and success, providing a sturdy foundation that drives the thriving developments in the fintech sector.
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Global Fintech & Digital Assets
NOVEMBER 16, 2023
Recognizing new realities in decentralization, the regulations aim to provide market players with governance flexibility within distributed ledger technology foundations. The Regulations were published on November 1, 2023. Latham & Watkins has advised ADGM in drafting the Regulations. What are DLT Foundations?
52 
PYMNTS
DECEMBER 20, 2020
Alibaba billionaire Jack Ma told Chinese regulators in November that he would give portions of Ant Group , the FinTech he founded, to the country's government in what so far has appeared to be an unsuccessful effort to make peace with authorities in the country, The Wall Street Journal (WSJ) reported.
111 
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.
The Fintech Times
JULY 19, 2024
However, exchanges operating within the EU must now comply with the Markets in Crypto-Assets (MiCA) regulation which involves having a hub approved by the European Union. Exploring a regulated crypto future OKX believes the future of the crypto industry is increasingly regulated.
59 
Finextra
FEBRUARY 20, 2024
In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.
45 
The Paypers
SEPTEMBER 2, 2021
A poll for Euronews has found that a majority of Europeans want their own governments to regulate cryptocurrency while a growing number would also support the creation of national digital currencies.
The Fintech Times
FEBRUARY 2, 2024
It suggests that the UK government will need to engage with the nuances of open-source technology and open innovation and listen to its community. ” The post OpenUK Calls for UK Government to Take Advantage of ‘Key Opportunity’ by Backing AI Innovation appeared first on The Fintech Times.
64 
FICO
MAY 25, 2023
Home Blog Feed test AI Development Can’t Be Paused—But It Can Be Regulated Since Generative AI is here to stay, ChatGPT’s base grew by 9,900% in 60 days, with 1.8 We want to work with the government to prevent that from happening.” Sorry, Sam, it’s too late for prevention; the bell’s been rung, the cows are out of the barn , etc.—and,
52 
Finovate
MAY 6, 2024
From the perspective of an onlooker, it appeared that regulators were issuing the consent orders to make examples out of certain players in the industry, foregoing formal BaaS regulation. Regulators’ New Resource on BaaS Relationships is Disappointing appeared first on Finovate.
52 
The Paypers
JULY 30, 2024
The new Labour government in Britian has announced that it will soon set updated plans to regulate the BNPL industry.
36 
PYMNTS
DECEMBER 16, 2020
Government agencies fall among the cohort of institutions that need to disburse funds with more speed than usual, but they’re tasked with sending stimulus checks and business loans to the financially vulnerable, making the stakes higher for those who fail to quickly respond to these pandemic-driven changes.
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The Fintech Times
MARCH 4, 2024
On this week’s episode of News & Views, The Fintech Times Podcast team speak about Amazon Web Services launching a number of generative AI capabilities, as it looks to bolster customer experiences across industries, and ClearScore urging the UK government to support and broaden access to the regulated lending market.
52 
Neopay
DECEMBER 18, 2023
The government is publishing an illustrative draft of a proposed statutory instrument to enable the Financial Ombudsman Service to charge case fees to claims management companies and other relevant professional representatives. The FOS is responsible for deciding its approach to charging fees within the scope set by government.
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The Fintech Times
DECEMBER 22, 2023
In this instalment, we address the regulatory landscape in the fintech and blockchain industries, with a focus on the need for compliance, transparency and the impact of regulations like MiCA, as well as the positive effects of regulatory advancements on the financial ecosystem and the growing interest in crypto ETFs.
64 
PYMNTS
DECEMBER 6, 2020
Britain's highly anticipated report outlining new rules to govern Big Tech will call for establishing specific rules for certain sectors of the digital economy and major players within them, the Financial Times (FT) reported. FT quoted an unnamed government spokesman saying of upcoming new regulations: "We are committed to making the U.K.
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Innovative Payments Association
JANUARY 18, 2024
In the latest episode of the IPA Payments Pod , the IPA’s CEO Brian Tate, and its COO, Ben Jackson, discuss the current state of regulation and what is coming in 2024. They also discuss how the election might affect the regulators’ plans for the rest of the year. This podcast was recorded on January 11, 2024.
52 
PYMNTS
JANUARY 1, 2021
If 2020 was the year of streaming media, of content done a million different ways, of apps and Apple, and Google’s and Amazon’s algorithms … it was also the year of Big Tech regulation, where 2020 set the stage for a 2021 that could be seismic in changing the way companies — from Facebook to Apple to debt collectors — interact with consumers.
141 
The Paypers
SEPTEMBER 21, 2021
The Australian Government has announced considering new laws that would tighten the regulation of digital payment services by tech giants such as Apple and Alphabet’s Google.
31 
Neopay
DECEMBER 18, 2023
This Call for Proposals sought to determine what additional metrics it is most appropriate for the regulators to publish, in order to ensure that reporting on the new secondary objectives is sufficient to support scrutiny of the regulators’ work in embedding and advancing their new objectives.
52 
FICO
DECEMBER 9, 2020
AI governance is a hot topic and FICO’s chief analytics officer Scott Zoldi recently published an article in InformationWeek explaining why boards of directors need to pay close attention to artificial intelligence. Board oversight and government regulation of AI is necessary. by Scott Zoldi.
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