Tag: FinTech regulation

The UK government has unveiled a new national strategy aimed at tackling fraud, announcing the creation of an Online Crime Centre designed to disrupt...

Egypt’s Financial Regulatory Authority has introduced a new regulatory framework governing the licensing and operation of branches belonging to companies engaged in non-banking financial...

Banking regulation and the design of financial technology have been identified as key factors enabling economic abuse, according to new academic research that urges...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening how banks manage third-party risk, responding to the...

South Korea’s Financial Supervisory Service (FSS) is preparing new guidelines that could significantly broaden compensation rights for cardholders who lose money to voice-phishing and...

European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...

The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...

Australia’s corporate regulator, ASIC, has announced a major milestone in its efforts to simplify financial regulation, revealing it has cut more than 9,240 pages...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...