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/regulation
20 Dec 2023

US Bank hit with multi-million dollar fines over prepaid card programme for the unemployed

/regulation
20 Dec 2023

Ripple added to Central Bank of Ireland’s Virtual Asset Service Providers Register

/regulation
19 Dec 2023

Open receives final approval from RBI to operate as a Payment Aggregator

/regulation
19 Dec 2023

US court approves CFTC settlement against Binance and $2.7 billion penalty

/regulation
18 Dec 2023

Payment Systems Regulator appoints Dan Moore as head ffo strategy and intelligence

/regulation
18 Dec 2023

Banks underpricing exposure to climate risks - ECB

/regulation
15 Dec 2023

IOSCO issues 'online harm' warning

/regulation
14 Dec 2023

Basel Committee tightens criteria for preferential regulatory treatment of stablecoins

/regulation
13 Dec 2023

Worldline Group’s subsidiary obtains Major Payment Institution licence for Singapore

/regulation
13 Dec 2023

Digital Token Identifier Foundation joins FCA’s Digital Sandbox

/regulation
12 Dec 2023

Ncontracts acquires Quantivate

/regulation
12 Dec 2023

Marqeta names Alan Carlisle as chief compliance officer

Featured on regulation & compliance
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Finextra's year in review

Finextra's year in review

UK payments watchdog proposes cap on interchange fees

UK payments watchdog proposes cap on interchange fees

Italian watchdog hits Intesa Sanpaolo over customer migration to app-only unit

Contis slapped with $840K fine over AML violations

EU considers widening scope of cybersecurity regulation

UK funds given green light for tokenisation

UK companies backsliding on sanctions screening