Regulation

Regulation
FI Operational Resiliency Goes Proactive as UK Regulations Loom
April 22, 2024

Bad things can happen to good companies. And with the news Friday (April 12) that instant money movement platform TabaPay is acquiring Synapse’s assets following the latter’s bankruptcy, operational resilience is increasingly top of mind for firms. Get the Full Story Complete the form to unlock this article and...

Regulation
 The Juggling Act That Can Cost Middle-Market Firms $10 Million
April 19, 2024

This week, an official with the Financial Conduct Authority (FCA), an agency tasked with overseeing firms and markets in the U.K., compared her job to that of a juggler. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Regulation
McHenry Proposes Office to Regulate Financial Regulators
April 18, 2024

House Republicans think America’s financial oversight bodies need some oversight of their own. 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...

Regulation
House GOP Targets Shadow Bank Regulations
April 18, 2024

A top House Republican wants to overturn a recent federal regulation governing non-bank financial companies. 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...

Regulation
Marijuana Banking, Cryptocurrency Regulation May Be Combined Into Single Bill
April 15, 2024

Proposed rules for marijuana banking and cryptocurrency regulation may be combined into a single bill. 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,...

Regulation
FinCEN Seeks Comments on Modernizing Customer Identification Program Requirements
March 28, 2024

The Financial Crimes Enforcement Network (FinCEN) requested comments on its Customer Identification Program (CIP) requirements for 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,...

Regulation
UK Warns Influencers Against Misleading Financial Promotions
March 26, 2024

The U.K.’s financial watchdog is warning social media influencers against making misleading financial services promotions. 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,...

Regulation
Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
March 22, 2024

Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District of Columbia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Regulation
EU Set to Investigate Apple, Google Compliance With DMA
March 21, 2024

The European Commission (EC) is reportedly set to launch full-scale investigations of tech giants Apple and Google, looking into their compliance with the EU’s new Digital Markets Act (DMA). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...