European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to …
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to …
UK And Netherlands Report Major Surge In Card Payments
The latest data shows that consumers in both countries continued their shift away from cash …
Interactive Map: Transposition of EU Corporate Sustainability Reporting Directive (CSRD)
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires …
US House Republicans Push For Roll-Back Of Biden Era Fintech Policies
Republican lawmakers on the House Financial Services Committee aim to rescind several Biden-era financial regulations, …
Payments And Crypto Groups Lobby Downing Street To Embrace Digital Assets
A coalition of payments and crypto groups wants the UK government to adopt a more …
Regulatory Influencer: UK Financial Conduct Authority's New Five-Year Strategy Emphasises Growth, Digitisation And Battle Against Financial Crime
The UK’s financial services regulator, the Financial Conduct Authority (FCA) has launched a new five-year strategy …
PSR Targets Mastercard And Visa with Proposed Remedies To Tackle High Fees
The Payment Systems Regulator (PSR) has unveiled a set of new remedies in response to …
EU Corporate Sustainability Reporting Directive Transposition Analysis
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires …