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 …
Key Fintechs Rally For IBAN Discrimination Clampdown
Fintechs and challenger banks including Wise, Klarna and Revolut have called for “clear rules, concrete …
Australia Looks To Avert Future FTX-Style Chaos In New Crypto Licensing Rules
Australia’s Treasury is seeking feedback on new proposals that would require almost all crypto trading …
Wirex To Change E-Money Contract After UK Regulator Intervention
The Financial Conduct Authority has said that Wirex has committed to making changes to comply …
New Bill Could See 'Biggest Overhaul' Of Australia's Payment System In 35 Years
Australia’s Treasury has opened a consultation on amendments to the Payment Systems (Regulation) Act 1988, …
US States Move To Align Money Transmitter Laws - How Far Are They?
Efforts to harmonise the fragmented legislative framework for money transmitters have started to gain traction, …
Equifax Fined £11m Over 'Entirely Preventable' Cyber Breach
The Financial Conduct Authority has fined credit reporting firm Equifax £11m for failing to safeguard …