Legal & Regulation

Legal & Regulation
Report: Bankman-Fried Could Get Bail Upon Return to US
December 21, 2022

FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. 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
CFPB Levies Record $3.7B Fine on Wells Fargo
December 20, 2022

The CFPB fined Wells Fargo a $3.7 billion fine for its handling of loans and banking programs. 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...

ANTITRUST
Amazon Ends EU Antitrust Probes With Settlement
December 20, 2022

Amazon has reached a settlement in a pair of European antitrust probes against the retailer. 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
Fortnite Game Creator to Pay $520M for Violating FTC Rules 
December 19, 2022

Fortnite game creator Epic Games will pay $520 million for violating two FTC rules.  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
Tech Companies and Regulation Advocates Clash in Congress 
December 19, 2022

As Congress prepares to adjourn, tech companies and regulation advocates are making themselves heard.  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
European Banks Pay for Anti-Money Laundering Failures
December 15, 2022

A string of fines is shining a light on anti-money laundering failures at European banks. 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,...

AML
Backlog Forces Resignation of Germany’s Anti-Money Laundering Head
December 15, 2022

The leader of German’s anti-money laundering office has reportedly resigned. 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 this...

Bank Regulation
New SCA Rules to Reduce Friction in Open Banking Payments
December 14, 2022

Changes to strong customer authentication (SCA) rules in Europe are aiming to reduce customer friction. 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
Bank of England Outlines New UK Access to Cash Regime
December 14, 2022

The Bank of England has outlined plans to ensure cash remains available in the U.K. 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,...