US Mega Banks Signal Potential CFPB Litigation Over Zelle Complaints
Three of the largest banks in the US, which collectively account for 73 percent of …
Regulatory Influencer: The US Personal Financial Data Rights Rule
On October 22, 2024, the US Consumer Financial Protection Bureau (CFPB) finalised its framework for …
Payments Modernisation Key Pillar Of US Financial Inclusion Strategy
The US Department of the Treasury has unveiled its National Strategy for Financial Inclusion, aiming …
Singapore To Introduce New Reimbursement Rules For Phishing Scams
Financial institutions and telcos in Singapore will soon be subject to new rules that will …
Regulatory Influencer: No More Hiding Complaints From Us, Says Dubai Authority
The Dubai Financial Services Authority (DFSA) has published its latest thematic review of complaints handling among …
Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Lawsuit Accuses CFPB Of Jeopardising Consumers With New Open Banking Rules
Two US banking groups filed a lawsuit against the Consumer Financial Protection Bureau (CFPB) just …
US Finalises Open Banking Rule
The US Consumer Financial Protection Bureau has finalised its framework for open banking, known as …
Ireland Pushes To Address Account-To-Account Gap In New Payments Strategy
The Irish government has unveiled the country’s new National Payments Strategy (NPS), which challenges both …