Regulatory Influencer: FDIC Proposed Rulemaking Addresses Recordkeeping for Non-Bank Companies
As the US financial landscape continues to evolve, regulatory changes are being introduced to safeguard …
Regulatory Influencer: BNPL Rules Come To the UK
The UK’s new Labour government has launched a public consultation on proposals to regulate buy now, pay …
New Open Banking Feature Adopted By 94 Percent Of Virgin Money Credit Card Users
Although open banking is struggling to gain a foothold in the UK, many Virgin Money …
BNPL Firms Enthusiastic As UK Government Unveils Legislation
Buy now, pay later (BNPL) firms and other stakeholders have applauded the UK’s new Labour …
Ireland Pushes To Address Account-To-Account Gap In New Payments Strategy
The Irish government has unveiled the country’s new National Payments Strategy (NPS), which challenges both …
France Targets Fraud, Sustainability And Payments Sovereignty With New Five-Year Plan
French authorities and payment industry leaders unveiled a new national payments strategy for 2025–30 during …
Regulatory Influencer: Dubai Reviews MSPs’ Management of Operational Risk
The Dubai Financial Service Authority (DFSA), the regulator of financial services conducted in or from …
‘We Take Fraud Incredibly Seriously’ — Revolut Responds To BBC Panorama Exposé
Revolut has hit back at a BBC documentary in the UK that accuses the firm …
To Be In Scope Or Not To Be In Scope: EBA Publishes New Q&As
The European Banking Authority (EBA) has shared a new set of Q&As related to the …