PSR Readies Online Platforms For Fraud Data Naming And Shaming
The UK’s Payment Systems Regulator (PSR) is inviting feedback on its proposed publication of data …
FCA Fines Metro Bank £16m Over Financial Crime Failings
The UK’s Financial Conduct Authority (FCA) has imposed a £16,675,200 fine on Metro Bank PLC …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
Australia Opens Submissions For Wholesale CBDC Projects In 2025
The Reserve Bank of Australia has opened submissions for the second phase of Project Acacia, its …
New Rules To Reduce Enforcements A 'Win-Win' For Lithuania's Payment Firms
The Bank of Lithuania has recently enacted amendments to regulatory acts allowing for “peaceful” or …
Rule 1033 'A Significant Evolution' For US Open Banking
The Consumer Financial Protection Bureau has activated its open banking requirements for banks and fintechs …
Reserve Bank Of India Streamlines KYC Requirements In Updated Guidelines
The Reserve Bank of India has added new updates to its know your customer (KYC) …
Hong Kong Aims To Tighten Direct Debit Protections In New Circular
The Hong Kong Monetary Authority has issued guidelines addressing the responsibilities of banks regarding payment …
Lithuania Makes New EU Proposals For Fintech Access To Payment Systems
The member state’s delegation to the European Council recommends a greater degree of flexibility in …