Hong Kong Stablecoin Legislation Takes Shape Following Consultation
Major banks, fintechs and digital asset firms are watching lawmakers in Hong Kong closely as …
UK Regulator Publishes Draft Guidance On APP Scams And Civil Disputes
The Payment Systems Regulator has issued draft guidance intended to help payment service providers differentiate …
Massive IT Outage Sparks Calls For Enhanced Operational Resilience Ahead Of DORA
Friday’s unexpected global IT outage disrupted various industries, including financial services, prompting experts to question …
UK Regulator Demands Better Treatment For Politically Exposed Persons
The Financial Conduct Authority has called on financial institutions, including payment firms, to ensure that …
DORA Deadline Is Closer Than You Think, Dutch Central Bank Warns
Financial institutions need to act now if they are to meet the January 17, 2025 …
ESMA Releases Q&As Addressing MiCA Authorisation Issues
The latest Q&As from the European Securities and Markets Authority (ESMA) focus mainly on issues …
Ireland Updates Consumer Protection Code To Combat Digital Risks
The Central Bank of Ireland is significantly revising the country’s Consumer Protection Code, aiming to …
Bank Of Lithuania Restricts Foxpay, Appoints Supervisory Representative
The Bank of Lithuania has taken further action against mismanagement in the local fintech ecosystem, …
UK Regulators Launch Joint Call For Information On Big Tech And Digital Wallets
The Payments Systems Regulator and the Financial Conduct Authority are aiming to assess the benefits …