Legal & Regulation

CFPB
CFPB Advises Consumer Reporting Companies to Improve Service
January 03, 2023

The CFPB is urging consumer reporting companies to be mindful of users as they implement technology.  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...

Legal & Regulation
Regulators’ Stablecoin Warnings Open Door for Digital Dollar, Tokenized Deposits
January 03, 2023

Warnings on stablecoins from a trio of regulators may cause banks to seek digital alternatives instead. 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...

Legal & Regulation
Sam Bankman-Fried Asks Judge to Redact Names of Bail Guarantors
January 03, 2023

Sam Bankman-Fried doesn’t want the public to know who’s helping him stay free on bail. 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: FTX Founder Sam Bankman-Fried Will Plead Not Guilty
January 03, 2023

FTX founder Sam Bankman-Fried will likely plead not guilty to defrauding the firm’s 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. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
December 29, 2022

Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. 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...

Legal & Regulation
Class-Action Lawsuit Aims to Represent 1M FTX Customers
December 28, 2022

A class-action lawsuit aiming to represent 1 million FTX customers has been filed. 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
Open Banking Reform Drives Competition in Israeli Financial Services Sector
December 27, 2022

Six months after Israel’s open banking legislation came into effect, the field is taking shape. 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
Japan Could Reverse Ban on Foreign Stablecoins
December 27, 2022

Japan is reportedly readying regulations that would let foreign stablecoins list on the country’s exchanges. 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
Mastercard Settles With FTC Over Sharing Data With Competing Networks
December 23, 2022

The Federal Trade Commission (FTC) wants Mastercard to share card data with competing payment networks.  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...