Regulation

Regulation
APIs May Be The Key To Singapore’s Open Banking Future
February 03, 2020

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Regulation
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
January 31, 2020

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Regulation
UK Watchdog Accuses StubHub Of Misleading Customers
January 29, 2020

Ticket reselling company StubHub is being investigated by the U.K.’s Competition and Markets Authority (CMA), which said the site was misleading consumers, according to a report by the Financial Times. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Regulation
AML/KYC Compliance Just Got Harder
January 28, 2020

The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) went into force on Jan. 10, with new regulations for cryptocurrencies, wallets and exchanges. Some operators said no way, moving to countries with more relaxed rules, or simply shuttering. Best leave now if know-your-customer (KYC) due diligence...

Regulation
Big Tech Firms Call For Industry Regulations
January 27, 2020

Big Tech companies like Apple and Facebook have lately had a contentious relationship with regulators and lawmakers over issues like privacy, use of personal data and perceived bias. At times, the firms have pushed back against the idea that they need to be regulated. Get...

Regulation
Takeaway.com’s Just Eat Buyout Faces Regulatory Setback
January 24, 2020

After a British competition body said it would probe its purchase of Just Eat, food delivery firm Takeaway.com said the forecasted timetable for its takeover would be longer than expected. Takeaway.com said in a statement that Just Eat would be known as Just Eat Takeaway.com...

Regulation
EU Countries Gain Ability To Exclude ‘High-Risk’ 5G Suppliers
January 23, 2020

New guidelines from the European Union (EU) allow for countries to restrict or exclude “high-risk” 5G providers from important parts of their telecom networks, according to Reuters. The news means that Chinese 5G provider Huawei Technologies could be affected.  Get the Full Story Complete the...

Regulation
Data Sharing: The Magic Merchants Need To Smooth The SCA Speed Bumps
January 22, 2020

The rollout of PSD2’s Strong Customer Authentication (SCA) has been a bit bumpy, to say the least. A year ago (when the rollout was still officially on the calendar for September of 2019), merchants, acquirers and issuers all over the European Economic Area (EEA) were...

Regulation
EU Regulators Expand Scrutiny On Data Practices – And Bots
January 13, 2020

It’s a new year, and in Europe, an expansion of scrutiny and laws governing data sharing. 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...