Regulation

Regulation
Report: Feds Investigate Binance Over Bank Secrecy Violations
September 01, 2022

Federal authorities are investigating whether cryptocurrency exchange Binance violated the Bank Secrecy Act. 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....

Regulation
Nigeria Grants Flutterwave Valued Payments Processing License
September 01, 2022

African payments technology firm Flutterwave has been granted a Switching and Processing License by the Central Bank of Nigeria, which is widely considered the most significant payments processing license in the country. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
US Commerce Chief Met with Apple, Amazon CEOs, Report Says
August 31, 2022

U.S. Commerce Secretary Gina Raimondo met with CEOs from big names like Amazon and Apple in the early months of her tenure, which could be a point of critique for progressives, Bloomberg wrote. Get the Full Story Complete the form to unlock this article and...

Regulation
California QSRs Push Back Against Wage Bill
August 31, 2022

California’s fast food restaurants are pushing back against a bill that passed in the state Senate Monday (Aug. 29), mandating new standards for fast food workers’ wages, schedules and working conditions. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Regulation
Amazon, Flipkart Lobby Against India’s Digital Lending Rules
August 26, 2022

Companies have begun to lobby against India’s new digital lending rules after the regulations interrupted card services and put Amazon loan offerings in peril. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
FCC to Investigate Mobile Carrier Data Sharing
August 25, 2022

The head of the Federal Communications Commission has called for an investigation into whether U.S. mobile carriers are complying with FCC geolocation data regulations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
Kenya’s GDPR-Style Legislation Threatens US Firms’ X-Border Data Transfer Model
August 23, 2022

Around the world, data protection legislation sets the rules for how companies collect and process personal information. 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...

Regulation
Gensler Changes Tactics in Capitol Hill Crypto Fight
August 22, 2022

Securities and Exchange Commission (SEC) Chairman Gary Gensler is changing directions in the argument over whether or not cryptocurrencies are securities, signalling a change in tactics. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Regulation
FCA Warning of ‘Misleading’ Ads Stirs Debate About UK BNPL Regulation, Consumer Protections
August 21, 2022

The buy now, pay later (BNPL) industry has once again drawn the ire of U.K. regulators. 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...