Category: Policy and Regulation

Key officials from the Financial Conduct Authority (FCA) expressed concerns about the challenges of regulating finfluencers during a Treasury Select Committee inquiry. They highlighted the…

In today’s financial landscape, real-time payments are gaining prominence for applications like payroll and disbursements, with a focus on API connectivity. ACI Worldwide’s Bridget Hall…

The UK government has introduced new regulations for the cryptocurrency sector to enhance innovation, boost investor confidence, and combat fraud, amid rising digital currency ownership,…

The Financial Conduct Authority (FCA) has launched a live testing service to support the adoption of artificial intelligence (AI) in finance, addressing a gap that…

The NextGen Nordics 2025 event opened with discussions on innovation and compliance in Nordic payments. Host Debi Bell Hosking emphasized collaboration and shared insights from…

In 2020, Revolut introduced the Karama system, a points-based framework for monitoring employee behavior that influences bonuses and promotes compliance. As of the 2024 annual…

NextGen Nordics is set to attract over 150 organizations, including banks, fintechs, regulators, and infrastructure providers, emphasizing the region’s role in the future of finance.…

Discover Financial Services has been penalized by regulators for misclassifying millions of consumer credit cards as commercial for nearly 17 years. This error led to…

Behavox Quantum is revolutionizing BNY’s compliance management by enhancing monitoring across various communication channels and supporting over 16 languages. Tom Wileman, BNY’s head of global…

US District Judge Mark Pittman has granted a request from the Consumer Financial Protection Bureau (CFPB) and various banking groups to eliminate a controversial rule…