Regulation

Regulation
NYDFS Slaps Cap on Check Cashing Fees
January 19, 2023

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Report: 2022 Saw 50% Spike in Money Laundering Fines
January 19, 2023

Penalties for failing to stop financial crimes jumped by more than 50% last year. 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...

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TikTok Joins Ranks of Tech Firms Facing EU Privacy Crackdown
January 17, 2023

A five million euro fine for privacy violations welcomes TikTok to an expensive club. 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...

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Regulators’ Stablecoin Warnings Open Door for Digital Dollar, Tokenized Deposits
January 03, 2023

Warnings on stablecoins from a trio of regulators may cause banks to seek digital alternatives instead. 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...

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Japan Could Reverse Ban on Foreign Stablecoins
December 27, 2022

Japan is reportedly readying regulations that would let foreign stablecoins list on the country’s exchanges. 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,...

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Mastercard Settles With FTC Over Sharing Data With Competing Networks
December 23, 2022

The Federal Trade Commission (FTC) wants Mastercard to share card data with competing payment networks.  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...

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EU Watchdog Probes Twitter for 5.4 Million User Data Breach
December 23, 2022

Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. 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,...

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Brazilian President Jair Bolsonaro Signs Bill Creating Crypto Payment Regulations
December 22, 2022

Brazilian President Jair Bolsonaro has signed a bill creating crypto payment regulations. 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...

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CFPB Levies Record $3.7B Fine on Wells Fargo
December 20, 2022

The CFPB fined Wells Fargo a $3.7 billion fine for its handling of loans and banking programs. 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...