China’s market regulator is preparing to crack down on illegal pricing, including online platforms that charge different prices based on customer buying patterns. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
The Monetary Authority of Singapore wants more power to conduct financial misconduct investigations, proposing new rules that would allow its officers to enter premises without a warrant or even prior notice. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
New expansive anti-money laundering (AML) priorities for financial institutions were recently handed down by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
The U.S. Federal Trade Commission (FTC) voted to rescind a 2015 policy statement that hampered its ability to file antitrust lawsuits, effectively lowering the bar for such actions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
CNMC, the Spanish watchdog, is looking into the possibility of anticompetitive practices from companies like Apple and Amazon, a report from U.S. News says. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
The European Commission on Tuesday (June 30) proposed revisions to two sets of EU regulations protecting consumer rights. 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...
Amazon wants Federal Trade Commission (FTC) Chairwoman Lina Khan to recuse herself in antitrust investigations of the company, citing her past criticisms of the mammoth retailer, The Wall Street Journal reported on Wednesday (June 30). Get the Full Story Complete the form to unlock this...
Robinhood Financial LLC was hit with a record $57 million fine and also ordered to pay $12.6 million in restitution plus interest, according to a Wednesday (June 30) press release from the Financial Industry Regulatory Authority (FINRA). Get the Full Story Complete the form to unlock this...
In a new report, the European Banking Authority (EBA) outlined proposals to encourage the adoption and use of RegTech in the EU — which, its providers argue, boosts efficiency and effectiveness and lessens the impact of regulatory changes. Get the Full Story Complete the form...
