Category: Policy and Regulation

In February, Revolut announced that Ukrainian residents could open a European account, raising compliance concerns with Ukrainian banking regulations. The National Bank of Ukraine (NBU)…

The Consumer Financial Protection Bureau (CFPB) has dismissed its lawsuit against Capital One, initially filed just before President Trump took office, which accused the bank…

Mosaic Smart Data’s software enhances liquidity discovery and decision-making in the Fixed Income, Currencies, and Commodities (FICC) markets by aggregating and normalizing transaction data, utilizing…

Marqeta has announced its acquisition of TransactPay to strengthen its presence in the European market, aiming to enhance its digital payment solutions. This move allows…

OKX operator Aux Cayes Fintech has pleaded guilty to running an unlicensed money transmitting business, underscoring regulatory challenges in the cryptocurrency sector. OKX, a major…

The SEC’s year-long investigation into Uniswap Labs has concluded, signaling a shift in regulatory attitudes toward decentralized finance (DeFi). The SEC accused Uniswap of operating…

The Aztec Foundation and Taurus have developed a new standard that aims to transform how banks issue tokenised financial instruments on public and permissionless blockchains.…

The UK Government is considering abolishing the Payments Systems Regulator (PSR) as part of its strategy to streamline operations and stimulate economic growth. This decision,…

Coinbase’s chief legal officer, Paul Grewal, announced that the SEC staff has tentatively agreed to dismiss its case against the company, a decision pending approval…

The Competition and Markets Authority (CMA) has fined several major banks for breaching competition regulations by colluding on UK government bond pricing in May 2023.…