Turkey Proposes Changes To Payment Card Rules
Turkey’s Banking Regulation and Supervision Agency has published a draft amendment to its payment card …
Fintechs May Exploit Debit Card Rules, US Treasury Finds
The US Treasury warns that fintechs may take advantage of an exemption applicable to small …
Demands Without Delay: The EU's New Instant Credit Transfer Requirements Create Challenges and Opportunities for PSPs
This regulatory analysis will: look into the background of instant payments (IPs) in Europe and the …
EU's Instant Payments Package Far From Perfect, Experts Warn
Although it was not packed with surprises, the EU’s instant payments proposal has some cause …
DORA Explored: MEPs Pass Key Cyber Rules
The Digital Operational Resilience Act (DORA) and the Network and Information Security directive (NIS2) have …
Fraud Tops US Crypto Customer Complaints To CFPB
The US Consumer Financial Protection Bureau (CFPB) has for the first time looked at consumer …
Week In Crypto: FTX Token Collapse Stokes Insolvency Fears, As Binance Scraps Bailout Plan
A near-total wipeout of the FTX Token leaves CEO Sam Bankman-Fried shopping for a bailout. …
FTX Files For Bankruptcy, CEO Sam Bankman-Fried Resigns
Less than 24 hours after claiming that FTX was illiquid but not insolvent, CEO Sam …
'Perception Of Erosion Of Independence' - FCA Questions UK Government's Call In Power
The interim chair of the UK Financial Conduct Authority (FCA) suggests it would be “unwise” …