Is It Now Too Little, Too Late For Pay.UK's NPA?
The Payment Systems Regulator intervened once again in July in Pay.UK’s plans to build the delayed …
Singapore's New Manager Accountability Regime - A Primer
Payment firms in Singapore have until September 10 to adapt to the country’s strengthened individual …
From BEAR To FAR - A Primer On Australia's Accountability Regime
As with the UK and Hong Kong, Australia has implemented an accountability regime for its …
Booming BNPL - Ripe For Regulation?
The phenomenon of buy now, pay later (BNPL) has exploded in various markets all over …
News In Brief - August 10, 2021
The U.S. Securities and Exchange Commission has approved a rule that requires Nasdaq-listed companies to …
Hong Kong Manager-In-Charge Regime - A Primer
Senior management, board directors and those holding key responsibilities in core functions, such as anti-money …
Polish Financial Regulator Admonishes PSPs For Compliance Irregularities
The Polish Financial Supervision Authority has castigated payment service providers (PSPs) for failing to adhere …
The Three Lines Of Defence
The so-called 3LOD have dominated thinking in the field of operational risk since their inception …
Regtech Roundup: What The Regulators Say
Commentaries about regulatory information technology tend to dwell on the initiatives, products, mergers and plans of …