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Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

The Payments Association

Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs January 13 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The impact of the UK Digital Assets Bill on PSPs, highlighting legal uncertainties, operational challenges, and strategic opportunities. Why is it important?

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Explore the payments legal outlook for 2025

The Payments Association

We are pleased to launch our globalLegal Outlook 2025, which explores key legal and regulatory developments we expect to see in tech, fintech and payments over the coming year. Explore Financial Regulation

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Reflecting on 2024: A transformative year in payments regulation

The Payments Association

2024 reshaped payments with instant payment mandates, crypto regulations, and enhanced consumer protection driving innovation and security. In 2024, payments regulation underwent seismic shifts, with reforms spanning fraud prevention, digital innovation, and consumer protection, collectively redefining the industry’s future.

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Google Hits Back at US Regulator Over Payment Arm Supervision

The Fintech Times

Google has filed a legal challenge against the US Consumer Financial Protection Bureau (CFPB), the agency responsible for overseeing consumer finance, after it placed Google Payment Corp., The move follows the agencys use of a dormant legal authority revived in 2022 to oversee nonbank entities deemed to pose risks to consumers.

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Singapore’s Competition Regulator Says No Merger Notification from Grab, GoTo

Fintech News

The Competition and Consumer Commission of Singapore (CCCS) acknowledged media reports on the possible deal and advised the companies to seek legal counsel to ensure compliance with Singapore’s competition laws. The regulator remains open to discussions through its merger notification and pre-notification processes.

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What Canadian Merchants Need to Know About International Payment Processing

Clearly Payments

Overview of International Payment Processing At its core, international payment processing involves handling transactions across borders , where factors like currency conversion, payment method preferences, and local regulations come into play. Understanding tax obligations in each market is crucial to prevent legal and financial issues.

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OJK Revokes Investree License, Pursues Legal Action Against Former CEO Gunadi

Fintech News

In addition to the license revocation, Investree is prohibited from transferring or obscuring company assets, except for fulfilling legal obligations, and must resolve employee rights in line with employment laws. The regulator shared that asset tracing and potential legal proceedings are underway.

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