regulation - page 8

Digital Onboarding and I-9 Verification: The Next Frontier in Fintech-Driven Workforce Management
Fintech & Ecommerce

Digital Onboarding and I-9 Verification: The Next Frontier in Fintech-Driven Workforce Management

Fintech has changed nearly every activity businesses do,from real-time payments to automated compliance, digital wallets, and embedded payroll solutions. But, one of the most transformative areas emerging is workforce onboarding, where HR processes are converging with fintech technology to deliver a hiring experience that is faster, more secure, and more compliant. As companies scale digital […]

How Your Bank Uses GPS to Protect Your Money and Privacy
Articles

How Your Bank Uses GPS to Protect Your Money and Privacy

You probably think of GPS as the little dot that shows you where you are on the map. The most common settings typical consumers use GPS in are car navigation, fitness run tracking, or routing the best way to a new location. But here’s a fun fact: your bank uses GPS-style timing and positioning too, […]

Singapore’s MAS Proposes Robust New Guidelines for AI Risk Management Across Financial Sector
News

Singapore’s MAS Proposes Robust New Guidelines for AI Risk Management Across Financial Sector

With the new guidelines proposal, MAS is clearly signaling that Singapore aims to be one of the global leaders in safe, responsible AI adoption within financial services, encouraging innovation, but not at the expense of risk.

PayPal Secures IFPE License in Mexico, Unlocking Full E-Money Operations and New Growth Opportunities
News

PayPal Secures IFPE License in Mexico, Unlocking Full E-Money Operations and New Growth Opportunities

IFPE License regulatory milestone marks a clear consolidation of PayPal presence in Mexico within its maturing regulated fintech landscape.

EU Instant Payments Regulation: What Changed for Payment Providers and Consumers?
Articles

EU Instant Payments Regulation: What Changed for Payment Providers and Consumers?

This October, all payment service providers operating in the EU became legally obliged to send and receive instant credit SEPA transfers (in euros) under the EU Instant Payments Regulation, while also offering a free Verification of Payee (VoP) service. What does the new legislation mean for consumers and PSPs?

Turkey’s Central Bank Revokes Papara’s License in Landmark Fintech Crackdown
News

Turkey’s Central Bank Revokes Papara’s License in Landmark Fintech Crackdown

One of Türkiye’s biggest fintech success stories has come to an abrupt halt, as the Central Bank of the Republic of Türkiye (CBRT) has permanently revoked the operating license of Papara, a local payment and electronic money service provider that once symbolized the rapid rise of fintech innovation in the country.

Qué Es el Open Finance y Cómo Se Implementa En Colombia
Fintech & Ecommerce

Qué Es el Open Finance y Cómo Se Implementa En Colombia

La implementación de Open Finance en Colombia representa un cambio profundo en la forma en que se manejan y comparten los datos financieros. Open Finance es importante para el ecosistema financiero colombiano, haciéndolo más abierto y centrado en el usuario. 

Albania Officially Launches Euro Payments in SEPA
News

Albania Officially Launches Euro Payments in SEPA

In its final stage of integration into the Single Euro Payments Area (SEPA) payment scheme, Albania will officially launch SEPA euro payments on Oct. 7, 2025.

From Risk to Opportunity: Kushki CRO on Gaming, Growth, and Connecting LatAm Through Payments
Fintech & Ecommerce

From Risk to Opportunity: Kushki CRO on Gaming, Growth, and Connecting LatAm Through Payments

“Where others see risk, we see a need for a sophisticated, reliable, and highly secure payment infrastructure,” – says Jamie Domingo, CRO of Kushki, a payment technology company on a mission to connect Latin America with payments.

Plaid Agrees to Pay JPMorgan Extra Fees for Customer Data
News

Plaid Agrees to Pay JPMorgan Extra Fees for Customer Data

As major U.S. banks, including JPMorgan Chase and PNC, propose hefty fees for consumer data access, and the the US Consumer Financial Protection Bureau has not yet decided on the matter, Plaid agrees to pay an undisclosed fee amount to JPMorgan in an extension of their data access agreement.

Bunq Hit With Fine Over Inadequate AML Controls
Fintech & Ecommerce

Bunq Hit With Fine Over Inadequate AML Controls

Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.

iFX EXPO International 2025 Sets New Global Benchmark for Online Trading Events
Articles

iFX EXPO International 2025 Sets New Global Benchmark for Online Trading Events

A Record-Breaking Gathering of Global Industry Leaders iFX EXPO International once again solidified its reputation as the leading B2B event for the online trading community. Bringing together key players from across the globe, the event broke attendance records with thousands of professionals representing over 110 countries, making this year’s edition the largest and most international […]

Governments Agree on Green Shipping Guidelines
Society & Lifestyle

Governments Agree on Green Shipping Guidelines

The international maritime regulator has established new rules to reduce greenhouse gas emissions from global shipping practices and agreed on the penalties for those missing the set objectives.

Thailand Targets Foreign Crypto P2P Services in New Laws
News

Thailand Targets Foreign Crypto P2P Services in New Laws

Thailand is strengthening measures to combat online crimes related to digital assets by passing new amendments to several national laws.

FCA Intends to Retire Outdated Guidance to Streamline Regulation
News

FCA Intends to Retire Outdated Guidance to Streamline Regulation

In the United Kingdom, the Financial Conduct Authority (FCA) plans to retire more than 100 pages of outdated guidance, withdraw hundreds of supervisory publications, and take other actions to reduce the burden on businesses and improve outcomes for consumers.

Smarsh Launches AI Assistant for Professional Archives
Fintech & Ecommerce

Smarsh Launches AI Assistant for Professional Archives

Previously used only by major global banks, advanced AI technology for professional archives is now available to small and mid-sized businesses through Smarsh AI Assistant.