Fair Value Emerges As Key Consumer Duty Challenge For UK Firms
Assessing fair value has been a difficult task for payments and e-money firms operating in …
US Treasury Cracks Down On Russian Cybercrime And Virtual Currency Exchanges
The US Department of the Treasury, in a coordinated effort with international partners, has launched significant …
Regulatory Influencer: The FCA's Safeguarding Overhaul
The UK’s Financial Conduct Authority (FCA) has unveiled its long-awaited proposals to overhaul the safeguarding regime …
Maryland Set To Eliminate Sports-Betting Promo Deductions
Maryland regulators have approved a proposed regulatory change that would prevent operators from deducting promotional …
Brazil Offers 'Unique', Fruitful M&A Market That Could Surpass US
Mergers and acquisitions experts are predicting that Brazil's incoming regulatory regime will “create room for …
UK Gambling Commission Charges Premier League Sponsor With Unlicensed Betting
The UK’s Gambling Commission is charging the multi-billion-dollar Premier League sponsor Sorare with illegally supplying …
News In Brief: September 23-September 27, 2024
Brazil operators agree to ban credit cards, Massachusetts bans some college sports bets, Nevada approves …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
FDX Becomes First To Apply To Be US Open Banking Standard Setter
Financial Data Exchange (FDX) has submitted its application to the Consumer Financial Protection Bureau to …