Legal & Regulation

Legal & Regulation
Securities Regulator IOSCO Warns Tokenization ‘Introduces New Risks’
November 11, 2025

A global securities regulator is warning of potential risks associated with tokenization. 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...

Legal & Regulation
Intraday Liquidity Becomes Finance’s New Battleground
November 11, 2025

Watch more: Need to Know: FIS’ Thomas Jerolitsch 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 form, you...

Legal & Regulation
Capital One’s $425 Million Settlement Rejected by Judge
November 09, 2025

A federal judge has rejected Capital One’s $425 million settlement with depositors. 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...

AML
JPMorgan Fined Landmark $51 Million for AML Flaws in Germany
November 06, 2025

A German regulator has fined JPMorgan Chase $51 million for money laundering prevention deficiencies. 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...

Legal & Regulation
Supreme Court Weighs Limits of Presidential Tariff Power
November 05, 2025

A majority of the Supreme Court expressed skepticism of the president’s legal authority to impose tariffs on U.S. imports without Congress’ approval, during oral arguments in the closely watched case Wednesday (Nov. 5). Get the Full Story Complete the form to unlock this article and...

Legal & Regulation
Google Settles App Store Case With Fortnite Maker Epic
November 05, 2025

Google and Epic Games have reportedly reached an accord in a years-long antitrust battle. 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...

Legal & Regulation
Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
November 04, 2025

FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. 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...

Bank Regulation
OCC Rates 6 Banks ‘Outstanding’ and 10 ‘Satisfactory’ in CRA Compliance
November 03, 2025

Six banks were rated “outstanding” and 10 were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act (CRA) compliance by the Office of the Comptroller of the Currency (OCC). Get the Full Story Complete the form to unlock this article and...

Bank Regulation
Bank Merger Approval Rates Hit 35-Year High
November 02, 2025

American regulators are greenlighting bank mergers at the quickest pace in more than 30 years. 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,...