Legal & Regulation

Legal & Regulation
New York Regulator Requires New Disclosures for Small Businesses Financing
February 01, 2023

New York’s financial watchdog wants small businesses to have enough information when they seek financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
The Downside of the White House Credit Card Late Fee Cap
February 01, 2023

The Biden administration’s targeting of credit card late fees may lead to unintended consequences. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

AML
Eventus Unveils Anti-Money Laundering Platform Validus
January 31, 2023

Eventus has debuted an anti-money laundering (AML) platform for traditional finance and digital asset companies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Legal & Regulation
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Sen. Booker Sees Hope for Reform Around Banks and Cannabis
January 30, 2023

Cannabis — an industry around which many digital tools have arisen — may benefit from new legislation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Legal & Regulation
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
January 30, 2023

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Visa Cooperates With DOJ Antitrust Probe Into Debit Card Practices
January 29, 2023

The U.S. Justice Department is continuing its investigation into Visa’s debit card practices. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Bank Regulation
Lenders Under Regulatory Scrutiny as Consumer Debt Soars in Europe
January 26, 2023

European regulators are targeting lenders as they look to protect consumers from excessive debt. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
UK Watchdog Warns of Price Fixing Among Money Transfer Firms
January 25, 2023

The U.K.’s consumer watchdog has accused three money transfer firms of price fixing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....