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Tag: financial regulation

SBS Discusses the Changing Face of Banking: Regulatory Challenges and the Importance of Financial Inclusion

FinTech Steve Sam -
Exploring the Future of Banking in a Regulated Environment Highlights: The banking industry is undergoing significant changes due to digital...

GuavaPay Suspends UK Services: Implications and Future Prospects

FinTech Laura M -
Explore the Impact of GuavaPay's Suspension Under FCA Agreement on the UK Fintech Landscape Highlights: GuavaPay has temporarily suspended operations...

CFPB Takes Legal Action Against Synapse for Mishandling Customer Funds

FinTech Arun -
Regulatory scrutiny intensifies as consumer protection issues come to light in banking practices. Highlights: CFPB has filed a lawsuit against...

New York AG Sues Zelle Parent Over Allegations of Significant Fraud Losses

FinTech Arun -
Controversy Surrounds Zelle as New York Attorney General Takes Action Against Its Parent Company Highlights: The New York Attorney General...

FCA Enhances Regulations on E-Money Firms: Consumer Advocates Argue It’s Too Late

FinTech Laura M -
As the FCA tightens oversight, are consumer protections truly improving in the e-money sector? Highlights: The FCA has announced new...

Bank of England Fines VocaLink for Compliance Failures

FinTech Rinsu Ann Easo -
Exploring the Implications of Regulatory Actions on Financial Institutions Highlights: The Bank of England imposed a fine on VocaLink for...

Crypto Nears Systemic Risk Tipping Point, Warns FSB Chair

Banking Laura M -
Financial Stability Board Chair Klaas Knot cautions that crypto’s growing ties to traditional finance could push it into systemic...

Industry Groups Urge SEC to Reconsider Cyber Disclosure Rule

FinTech Megan Clarke -
Key stakeholders advocate for a more balanced approach to cybersecurity regulations that promote transparency without stifling innovation. Highlights: Industry groups...

ECB Extends Deadline for Non-Bank PSP Access to TARGET

FinTech Laura M -
What This Means for Financial Institutions and Payment Providers Highlights: The European Central Bank has postponed the deadline for non-bank...

OCC Seeks Insights on Community Bank Digitalisation Challenges

Banking Laura M -
The Office of the Comptroller of the Currency (OCC) issues a request for information to understand barriers in digital...

EU Central Banks Explore Synchronized Settlement in FX Transactions

FinTech Steve Sam -
Innovative Approaches to Enhance Cross-Border Foreign Exchange Transactions Highlights: European central banks are investigating synchronized settlement mechanisms for FX transactions.The...

US Judge Reverses CFPB’s Cap on Credit Card Late Fees

FinTech Laura M -
Implications of the Ruling on Consumer Financial Protection and Credit Markets Highlights: A US judge has overturned the CFPB's limit...

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French Crypto Banking Startup Deblock Raises $30M in Series A Funding

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Investment aimed at expanding services and enhancing regulatory compliance. Highlights:...

NextGen Nordics 2026: Shaping the Future of Money in Stockholm

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Explore innovative financial solutions and trends at this key...

Visa Completes First Recurring A2A Transaction in the UK

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A milestone for seamless payments in the UK's financial...

Top Tech Suppliers to Banks Under Regulatory Scrutiny

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Key players in financial technology face new oversight requirements. Highlights:...

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