Tag: FinTech regulation

Embedded finance has quietly become the invisible engine behind everyday transactions, powering everything from lending widgets on Shopify dashboards to insurance upsells inside rideshare...

The clock has started on the biggest shake-up of Europe's payments rulebook since 2015, and firms that wait too long to prepare could find...

The Financial Technology Association (FTA), a trade body representing FinTech firms, has published nationwide research showing US consumers regard Buy Now Pay Later (BNPL)...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Yotta Technologies, a San Francisco-based savings and sweepstakes platform, has been ordered to pay a $1m penalty by California's Department of Financial Protection and...

The UK government has unveiled a major new strategy aimed at disrupting organised fraud networks, including the launch of a dedicated Online Crime Centre...

The Financial Regulatory Authority (FRA) has introduced a new regulatory framework designed to govern the establishment, management and closure of branches operated by companies...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening the sound management of third-party risk across the...

Korea’s Financial Supervisory Service (FSS) is preparing significant reforms that could allow credit card users affected by voice-phishing and smishing scams to receive compensation. The...

EU lawmakers have reached a landmark agreement to overhaul the bloc’s payment services framework, paving the way for tighter fraud protections, greater transparency on...