Category: Policy and Regulation

A recent executive order is set to prioritize cryptocurrency regulation in the U.S., fostering collaboration between government agencies and the crypto sector. It may direct…

The Digital Operational Resilience Act (DORA) takes effect today, aiming to enhance ICT risk management in the financial sector. It mandates banks and financial institutions…

The Payment Systems Regulator (PSR) has made significant progress since its establishment in 2022, focusing on user protection and competition in the payment sector. Three…

Block Inc. faces $80 million in penalties for violating Bank Secrecy Act and anti-money laundering regulations, following a crackdown by 48 state financial regulators. As…

Buy Now Pay Later (BNPL) services are increasingly popular in the UK, with over 15 million adults expected to use them for holiday spending, according…

Arva AI, a fintech innovator, has secured significant funding from investors including Google’s Gradient fund and Y Combinator to enhance its generative AI-enabled platform. This…

The popularity of Buy Now Pay Later (BNPL) services is rising in the UK, with over 15 million adults planning to use them for holiday…

The recent transatlantic regulatory exchange initiative provides a valuable opportunity for financial sector professionals with expertise in digital payments, distributed ledger technology, and digital assets.…

Robinhood is facing scrutiny from the SEC over significant compliance violations that jeopardize investor protection and market integrity. The SEC identified several key failures, including…

The SEC’s recent enforcement action against Shift4 has highlighted serious compliance issues regarding financial disclosures. The company failed to adequately report significant compensation to family…