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 …
SPAA Scheme 'Pre-Compliance' For Open Finance Rules, Say Payments Firms
Payments players believe the European Payments Council’s SEPA Payment Account Access (SPAA) scheme should be …
Dutch Regulator's First PSD2 Intervention Addresses Rabobank Complaints
Rabobank has agreed to lift access restrictions for payment institutions following discussions with the Netherlands …
BNPL Firms Enthusiastic As UK Government Unveils Legislation
Buy now, pay later (BNPL) firms and other stakeholders have applauded the UK’s new Labour …
FATF Overhauls Greylist Rules To Help Poorer Nations
The Financial Action Task Force (FATF) has announced significant changes to its criteria for greylisting …
Wise Becomes First Non-Bank To Gain Direct Access To Japan's Payment System
Wise has received a coveted regulatory approval in Japan, becoming the first non-bank firm to …
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 …
EU Authorities Challenge Commission’s Changes To DORA And MiCA Standards
The European Commission’s positions on aspects of implementing both the Digital Operational Resilience Act (DORA) …
Week In Crypto: TD Bank AML Failures Linked To UK Crypto Exchange
A UK crypto exchange gets caught up in TD Bank’s money laundering case, a detained …