US Finalises Open Banking Rule
The US Consumer Financial Protection Bureau has finalised its framework for open banking, known as …
Regulatory Influencer: FDIC Proposed Rulemaking Addresses Recordkeeping for Non-Bank Companies
As the US financial landscape continues to evolve, regulatory changes are being introduced to safeguard …
MoneyGram Hack An Open Goal Due To Lack Of Encryption, Sources Say
As US payment platform MoneyGram assesses the damage from a major hack of customer information, …
‘Convenient For Criminals’ — TD Bank Pleads Guilty In Record-Breaking US AML Case
US prosecutors have reached a historic resolution with TD Bank, the first bank in US …
US Treasury Calls For Modernised Domestic Payments Regulation
Nellie Liang, under secretary for domestic finance at the US Treasury, has called for a …
DoJ Visa Lawsuit Could Sway US Credit Space, Swipe Fee Debate
One of the most consequential impacts of the DoJ’s case against payments giant Visa could …
US Senator Seeks To Abolish Suspicious Activity Reporting Rules
A US senator has introduced a new bill that seeks to abolish current legislation on …
Zelle, US Banks Oppose Mandatory Reimbursement For APP Fraud
The operator of digital payments network Zelle and three participating US banks have argued against …
Cash App UK Shuts Down As US Enforcement Action Looms
Cash App is set to close in the UK after six years in business, as …