Legal & Regulation

ANTITRUST
Report: PayPal Focus of German Antitrust Investigation
January 23, 2023

Germany’s competition watchdog is reportedly investigating PayPal over possible obstruction of its competitors. 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....

Legal & Regulation
NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
January 23, 2023

New York’s financial watchdog is cautioning firms to segregate customers’ cryptocurrency assets from their own. 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
SEC and Nexo Settle Charges Around Crypto Asset Lending Product
January 20, 2023

Nexo has settled the federal and state charges brought against its crypto asset lending product. 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,...

Bank Regulation
Fed Wants More Information From Goldman on Marcus Risk Management
January 20, 2023

The Federal Reserve is reportedly investigating Goldman Sachs’ consumer business, Marcus. 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 completing...

CFPB
CFPB’s Busy 2023 Has Overdraft Fees, Financial Data on the Agenda
January 20, 2023

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Legal & Regulation
NYDFS Slaps Cap on Check Cashing Fees
January 19, 2023

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Bank Regulation
UK Competition Authority Calls Out HSBC for Open Banking Failures
January 19, 2023

The U.K.’s Competition and Markets Authority (CMA) has found HSBC breached its open banking order. 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
Report: 2022 Saw 50% Spike in Money Laundering Fines
January 19, 2023

Penalties for failing to stop financial crimes jumped by more than 50% last year. 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
TikTok Joins Ranks of Tech Firms Facing EU Privacy Crackdown
January 17, 2023

A five million euro fine for privacy violations welcomes TikTok to an expensive club. 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...