Legal & Regulation

Legal & Regulation
FCA Intros Protections for Customers When Payment Firms Fail
August 07, 2025

The United Kingdom’s Financial Conduct Authority introduced new protections for payment firms’ customers. 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....

Bank Regulation
Race to Instant Onboarding Accelerates as FDIC OKs Pre‑filled Forms
August 05, 2025

For banks racing to turn digital account opening into a single click, the Federal Deposit Insurance Corp. (FDIC) just flashed a regulatory green light. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
OCC Rates Six Banks ‘Outstanding’ in CRA Compliance
August 01, 2025

Six banks were rated “outstanding” in the latest list of banks examined for Community Reinvestment Act compliance by the Office of the Comptroller of the Currency. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Bank Regulation
Fed Lets Banks Get Tax Information Numbers From Third Parties
July 31, 2025

The Federal Reserve said Thursday (July 31) it joined other federal banking agencies in allowing banks and credit unions to obtain customers’ tax information numbers from a third party, rather than directly from the customer. Get the Full Story Complete the form to unlock this article...

Legal & Regulation
Google Loses Appeal in Antitrust Case Brought by Epic Games
July 31, 2025

Google reportedly lost an appeal in which it sought to overturn a ruling in an antitrust case that requires it to make changes to its app store, Google Play. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

ANTITRUST
DOJ Drops Antitrust Lawsuit Challenging Amex GBT Acquisition of CWT
July 29, 2025

American Express Global Business Travel (Amex GBT) said Tuesday (July 29) that the Department of Justice (DOJ) dismissed its antitrust lawsuit challenging the company’s acquisition of global business travel and meetings solutions provider CWT. Get the Full Story Complete the form to unlock this article...

Legal & Regulation
ECB Plans to Give Banks More Notice of Supervisory Examinations
July 29, 2025

The European Central Bank (ECB) reportedly plans to give banks more time to prepare for its supervisory examinations by notifying them of its schedule further in advance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

CFPB
CFPB Tells Court It Will Rewrite Rule 1033
July 29, 2025

The Consumer Financial Protection Bureau (CFPB) asked a judge Tuesday (July 29) to stay a lawsuit challenging the open banking rule implemented last year by the Bureau’s previous leadership under the Biden administration. Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
Securities Class Action Lawsuit Alleges Fiserv Misled Investors
July 25, 2025

Law firm Labaton Keller Sucharow filed a securities class action lawsuit against FinTech and payments company Fiserv, alleging that it misled investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....