UK Chancellor Calls On FCA To Champion Financial Inclusion And Drive Growth
In a letter to the Financial Conduct Authority (FCA), finance minister Rachel Reeves has changed …
EBA Unveils Final Guidelines To Strengthen EU Sanctions Compliance
The European Banking Authority has issued landmark guidelines setting EU-wide standards for financial institutions, payment …
Daily Dash: EU Authorities Set April 30 Deadline For Designating Critical ICT Service Providers Under DORA
The European supervisory authorities, consisting of regulators such as the European Banking Authority, have outlined …
UK Government Focuses On Open Banking In National Payments Vision
Clarity on the future of open banking will be key to making the most of …
Regulatory Influencer: Malaysia's New Risk Management Framework
Malaysia’s central bank has launched a public consultation on its plans for risk management in the …
Lithuania Introduces SEPA Request To Pay For Tax Collection
The Bank of Lithuania is rolling out an innovative SEPA Request to Pay service intended …
Daily Dash: Big Tech, APAC Central Banks Take Part In Cloud Disruption Simulation
Google, Microsoft and Amazon have taken part in a tabletop simulation of a “severe” outage …
Consumers Lack Fundamental Protections For Their Financial Privacy, CFPB Warns
A new report from the US Consumer Financial Protection Bureau (CFPB) argues that current data …
FinCEN Issues Urgent Warning On GenAI Fraud
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert …