Legal & Regulation

Legal & Regulation
European Commission Has No Plans for Digital Markets Act Supervisory Fee
July 23, 2025

The European Commission reportedly does not plan to charge Big Tech companies a fee to cover the cost of monitoring their compliance with the Digital Markets Act, though some European lawmakers have lobbied for such a fee.  Get the Full Story Complete the form to unlock this article...

ANTITRUST
Apple and Google Declared Mobile Duopoly by UK Regulator
July 23, 2025

The United Kingdom’s Competition and Markets Authority said “Apple and Google’s mobile platforms hold an effective duopoly.” 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...

AML
Morgan Stanley Faces Probe Over Anti-Money Laundering Practices
July 23, 2025

Morgan Stanley is reportedly facing a regulatory investigation into its money laundering prevention measures. 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
European Commission Expected to Accept Apple’s Changes to App Store
July 22, 2025

The European Commission is reportedly likely to accept Apple’s changes to its App Store rules and fees, eliminating the threat of daily fines from the antitrust regulator. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
Treasury Announces 2-Year Delay of AML/CFT Rule for Investment Advisers
July 21, 2025

The Treasury Department plans to delay for two years the implementation of a new anti-money laundering rule focused on investment advisers while one of its bureaus, the Financial Crimes Enforcement Network (FinCEN), revisits the scope of the rule. Get the Full Story Complete the form...

Legal & Regulation
Circle, FT Partners Locked in Legal Fight Over Advisory Fees
July 21, 2025

A dispute between stablecoin issuer Circle and financial advisory firm Financial Technology Partners (FT Partners) reportedly spilled into the courts, with the companies engaged in a lawsuit over millions of dollars in advisory fees. Get the Full Story Complete the form to unlock this article...

Legal & Regulation
Treasury Secretary Wants to Review ‘Entire Federal Reserve’
July 21, 2025

America’s treasury secretary says the entire Federal Reserve needs to be examined. 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
Clothing-as-a-Service Founder Accused of $300 Million Fraud
July 20, 2025

Federal authorities have accused the former head of clothing tech company CaaStle of defrauding 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,...

AML
Barclays Slapped With $56 Million Fine for Anti-Money Laundering Failures
July 16, 2025

The United Kingdom’s Financial Conduct Authority fined Barclays 42 million pounds (about $56 million) for financial crime control lapses. 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...