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Category: Policy and Regulation

Transforming Financial Futures: GIST Impact and Global Canopy Join Forces to Assess Deforestation Risks for Financial Institutions

Transforming Financial Futures: GIST Impact and Global Canopy Join Forces to Assess Deforestation Risks for Financial Institutions

supportMay 16, 2025

GIST Impact has partnered with Global Canopy to combat deforestation’s impact on financial decisions. This collaboration aims to help investors and banks incorporate environmental factors…

ECB Extends Deadline for Non-Bank PSP Access to TARGET: What You Need to Know

ECB Extends Deadline for Non-Bank PSP Access to TARGET: What You Need to Know

supportMay 15, 2025

The European Central Bank (ECB) has delayed the implementation of its new Eurosystem policy by six months, now set for October 2025, due to challenges…

PSR Takes Bold Action Against Card Schemes Amidst 25% Fee Surge

Top Retailers Demand EU Action Against High Visa and Mastercard Fees

supportMay 15, 2025

The International Card Schemes (ICS), particularly Visa and Mastercard, are facing criticism for raising fees without competitive pressure or regulatory oversight. Retailers, represented by organizations…

Exploring Future Tokenized Markets: BIS and NY Fed Analyze Policy Implications

Exploring Future Tokenized Markets: BIS and NY Fed Analyze Policy Implications

supportMay 14, 2025

Project Pine is an initiative that investigates how central banks can use programmable smart contracts for policy implementation, focusing on tokenization in wholesale payments and…

Bank of London Faces Scrutiny for Missing Financial Filings: What It Means for Investors

Bank of London Under Regulatory Scrutiny as Auditor Highlights Future Uncertainties

supportMay 14, 2025

The Bank of London, recently acquired by the Fellesskap Group & Holdings, is under investigation by the Prudential Regulation Authority (PRA) for historical issues. Auditors…

February Bank Outages Impact 1.2 Million UK Customers: What You Need to Know

February Bank Outages Impact 1.2 Million UK Customers: What You Need to Know

supportMay 12, 2025

On February 28, a significant banking incident in the UK raised concerns about the reliability of major high street banks, particularly on a critical payday.…

Capgemini Unveils Innovative Perpetual KYC Sandbox for Enhanced Customer Compliance

Capgemini Unveils Innovative Perpetual KYC Sandbox for Enhanced Customer Compliance

supportMay 8, 2025

Capgemini is transforming the financial services sector with its new “perpetual KYC” tool, which modernizes traditional Know Your Customer processes. This fully automated approach replaces…

CFPB Targets Digital Payment Privacy: Strengthening Consumer Protections in the Digital Age

CFPB Announces Plans to Reassess Open Banking Regulations: What You Need to Know

supportMay 6, 2025

In October, the Consumer Financial Protection Bureau (CFPB) implemented the Personal Financial Data Rights final rule, allowing Americans to direct banks to share financial data…

Stripe Alumni Secure €10.7 Million Funding for Innovative Business Identity Startup

Stripe Alumni Secure €10.7 Million Funding for Innovative Business Identity Startup

supportMay 6, 2025

Duna’s innovative platform is revolutionizing business identity management, helping companies like Plaid and Bol navigate complex regulatory challenges, including AMLD5/6 and PSD2/3. Founded by industry…

Nomura-Backed Komainu Secures $75 Million Investment in Bitcoin Revolution

FCA Proposes Credit Ban on Cryptocurrency Purchases: What You Need to Know

supportMay 2, 2025

A YouGov survey commissioned by the FCA reveals a rise in cryptocurrency purchases with credit, increasing from 6% in 2022 to 14% in 2024. In…