Tags: Regulator

UK Regulator Launches AI Tools Sandbox to Enhance Consumer Trust and Innovation

UK Regulator Launches AI Tools Sandbox to Enhance Consumer Trust and Innovation

supportApr 30, 2025

The UK Financial Conduct Authority (FCA) will launch a live testing service for artificial intelligence (AI) in September 2025, aimed at helping financial firms implement…

New York Regulator Imposes $40 Million Fine on Block for Anti-Money Laundering Violations

New York Regulator Imposes $40 Million Fine on Block for Anti-Money Laundering Violations

supportApr 14, 2025

Block, the company behind Cash App, has been fined $40 million by the New York State Department of Financial Services (DFS) for serious failures in…

California Privacy Regulator Targets Florida Data Broker with Fines After Massive Social Security Numbers Breach

California Privacy Regulator Targets Florida Data Broker with Fines After Massive Social Security Numbers Breach

supportFeb 20, 2025

The California Privacy Protection Agency (CPPA) is taking legal action against National Public Data, a data broker involved in a major data breach in April…

Coalition Voices Alarm Over UK’s Appointment of Former Amazon Executive as Antitrust Regulator Chair

Coalition Voices Alarm Over UK’s Appointment of Former Amazon Executive as Antitrust Regulator Chair

supportFeb 8, 2025

A coalition of organizations, including U.S. tech firms Yelp, DuckDuckGo, and Mozilla, has expressed concerns over the U.K. government’s appointment of former Amazon executive Doug…

UK Payment Systems Regulator Unveils Bold New Strategy for 2023

UK Payment Systems Regulator Unveils Bold New Strategy for 2023

supportJan 17, 2025

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…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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