Category: Policy and Regulation
Unlocking the Future: NextGen Nordics 2025 Agenda on DORA, VoP, CBDC, Instant Payments, Fraud Prevention, and Generative AI
NextGen Nordics 2025 is a key conference addressing challenges and opportunities in the payments sector, focusing on evolving regulations and technology. Key topics include the…
One-Third of Central Banks Postpone CBDC Rollouts: What It Means for the Future of Digital Currency
The Federal Reserve’s research on digital currencies faces a setback as former President Trump halts efforts to create a digital dollar through an executive order.…
EC Unveils Ambitious Plan for T+1 Migration by 2027: What You Need to Know
The European Securities and Markets Authority (ESMA) has proposed a transition to a T+1 settlement cycle, scheduled for 11 October 2027, to enhance efficiency in…
Sardine Secures $70M Investment to Revolutionize AI-Driven Fraud Detection Platform
Sardine, a leading fintech company focused on fraud prevention and compliance, recently raised $145 million from prominent investors like Andreessen Horowitz and Google Ventures. Founded…
Union Takes Action: Lawsuit Filed Against CFPB Shutdown
The Consumer Financial Protection Bureau (CFPB) is halting operations following new director Vought’s directives, which order a stop to supervision, investigations, and stakeholder engagement. The…
Revolutionizing Payment Security: IPiD Unveils AI-Powered Name Matching Technology for Enhanced Payee Verification
Upcoming European regulations, effective in October, will enhance payment security by mandating that the payer’s name must match the recipient’s bank account name, introducing a…
FCA Intensifies Efforts to Combat Misleading Financial Promotions: Doubling Down on Enforcement Actions
The Financial Conduct Authority (FCA) has raised alarms about issues with cryptoasset promotions, debt solutions, and claims management companies (CMCs). In 2024, 9,197 CMC promotions,…
Trump Ousts CFPB Director Chopra: What This Means for Consumer Protection
Former President Donald Trump has unexpectedly fired Rohit Chopra, the director of the Consumer Financial Protection Bureau (CFPB), raising concerns about consumer protection and financial…
UK MPs Launch Fresh Assault on FCA: Accountability and Reform in Focus
The All-Party Parliamentary Group (APPG) on Investment Fraud and Fairer Finance has submitted a report to Parliament addressing serious concerns about investment fraud and regulatory…
Marlin Invests Majority Stake in Napier AI: A Game-Changer for AI Innovation
Napier AI, a London-based provider of AI-driven financial crime compliance software, is transforming anti-money laundering (AML) efforts for financial institutions since its 2015 founding. Trusted…
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