UK Regulator Restricts Activity At Scandal-Ridden E-Money Institution
The Financial Conduct Authority imposed limitations on the activities of Dzing Finance days before an …
Cogs Start Turning On MiCA Implementation
The EU’s flagship Markets in Crypto-Assets (MiCA) regulation is approaching enforceability next year, as industry …
Social Media Blamed As UK Regulator Publishes First APP Fraud Report
New statistics released by the UK payments regulator show how firms have managed fraud and …
FCA Fires Warning Shot Over 'Common Issues' In Crypto Promotions
The UK Financial Conduct Authority (FCA) has issued a warning to crypto firms on common …
Bulgaria Becomes Third EU Member Added To FATF Greylist
Bulgaria has been added to the Financial Action Task Force’s (FATF) list of countries under …
Greece Targets Informal Economy With New Instant Payments Mandates
Greece is stepping up its fight against grey economy transactions with a new bill that …
Singapore: Firms Should Take More Responsibility In Scams
Singapore’s regulators are developing a framework for shared responsibility in dealing with phishing scams, noting …
German Regulator Unveils Second 'Helpful' Payments Consultation
Germany’s Federal Financial Supervisory Authority (BaFin) has released a second consultation for payments and e-money, …
US Needs Regulatory Changes To Strengthen Fintech Prospects
Instant payment services and new open banking rules are welcome, but more is needed to …