Regulation

Regulation
SEC Considering Rules Around Asset Custody and Predictive Data Analytics
March 02, 2023

Investment advisers should be wary of cryptocurrency trading and lending platforms and predictive data analytics. 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
Majestic Home Loans With Permanent CFPB Ban After Years of Military Fraud 
February 27, 2023

The Consumer Financial Protection Bureau said Monday (Feb. 27) that it has permanently banned a California mortgage broker from the industry, citing years of abuse and fraudulent government representation to military families. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
House Bill Would Give Consumers More Control Over Financial Data
February 24, 2023

The House Financial Services Committee chairman, U.S. Rep. Patrick McHenry, has introduced a financial data privacy 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, PYMNTS...

Regulation
Transactive Systems’ Growth Reportedly Slows Upon Bank of Lithuania Review
February 23, 2023

Transactive Systems’ growth has reportedly slowed after the Bank of Lithuania imposed limits on it. 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’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
February 21, 2023

A British regulator has told eMoney firms that they need to change some practices. 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
Big Tech Firms Publish Monthly Active Users Data for EU
February 17, 2023

Big tech companies have released monthly active users (MAU) numbers to comply with a regulation. 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
Congressmen Ask SEC About Timing of Arrest of Bankman-Fried
February 10, 2023

Two congressmen want to know more about the timing of the arrest of Sam Bankman-Fried. 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
Report: NYDFS Investigating Stablecoin Issuer Paxos Trust
February 10, 2023

Paxos Trust is reportedly being investigated by the New York State Department of Financial Services (NYDFS). 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...

Regulation
UK Sets Stage for Future Digital ID Legislation and Data Use
February 03, 2023

The U.K. government is seeking public comment on how to make it easier to prove one’s identity online. 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...