Payments Modernisation Key Pillar Of US Financial Inclusion Strategy
The US Department of the Treasury has unveiled its National Strategy for Financial Inclusion, aiming …
Regulatory Influencer: The US Personal Financial Data Rights Rule
On October 22, 2024, the US Consumer Financial Protection Bureau (CFPB) finalised its framework for …
FATF's New Financial Inclusion Push Aims For Increased Flexibility
The Financial Action Task Force (FATF) has announced a public consultation on proposed revisions to …
Three Become One: New Zealand To Create 'Super' AML Regulator
The New Zealand government has announced plans to introduce a single regulator to oversee its …
UK Regulator Fines Wise CEO Over Failure To Disclose Tax Issues
The Financial Conduct Authority has imposed a £350,000 fine on Kristo Käärmann, CEO of Wise, …
UK's Safeguarding Plans Go Beyond PSD3, But Regulatory Alignment May Be Coming
The UK proposals are stricter than the regime planned for the EU, but the European …
PSPs Must Get Registered As Bank Of Canada Assumes New Supervisory Role
Payment service providers (PSPs) in Canada must register with the central bank to continue operating, …
Polish Consumer Watchdog Issues New Guidance On Preventing Payments Fraud
The president of the Office of Competition and Consumer Protection (UOKiK) is aiming to reduce …
Norway Urges Better Compliance With European Card Choice Laws
The Norwegian Financial Supervisory Authority has issued a notice urging improved transparency and functionality regarding …