New York Watchdog Hits PayPal With $2m Penalty Over Cybersecurity Failures
The New York State Department of Financial Services has taken enforcement action against online payments …
Israel Hits Payment Companies With Strict Ownership Rules
The Banking Supervision Department of Israel has introduced new regulatory policies intended to enhance the …
Regulatory Influencer: Australia Unveils Two Year Regulatory Reform Plan
On December 19, 2024, the Australian Government’s Treasury published the Regulatory Initiatives Grid (RIG) report, setting …
EBA Clarifies PSD2 Rules On Safeguarding, Fraud And Transparency
The European Banking Authority has issued a variety of legal clarifications regarding the payments landscape …
Regulatory Influencer: Costa Rica's New Card Regulations
The Central Bank of Costa Rica has introduced a new legal framework, with staggered implementation dates …
Daily Dash: Estonia Looks For Solutions To Growing Fraud Problems
The country has seen a rise in fraud, particularly relating to cross-border transactions, phishing emails, …
Daily Dash: Lithuanian Payments Firms Experience Another Surge
Revenues of e-money institutions and payment institutions soared in Q3 2024, with licensing income rising …
New York Sets Out Consumer Protection Reforms In Banking And Payments
As part of her 2025 State of the State address, New York Governor Kathy Hochul …
DORA D-Day Is Here As Firms Prepare For 'Significant' Reporting Deadline
Vixio speaks to experts as the EU’s Digital Operational Resilience Act (DORA) becomes a fully …