Source: en.wikipedia.org
The Financial Industry Regulatory Authority (FINRA), a Wall Street regulator, has issued new guidance for broker-dealers on the penalties they could face for violating anti-money...
Banks in the U.K. will have to make good on the money their customers lose from the biggest type of payment fraud in Britain under...
After years of operating a lucrative business model from offshore tax havens with little or no regulatory oversight, 2022 has been the year that crypto...
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
In recent years, several African countries where mobile money transactions are a popular means of payments have introduced levies on digital transactions, much to the...
The U.S. Chamber of Commerce has joined several business organizations in suing the Consumer Financial Protection Bureau (CFPB), saying the agency is overstepping its bounds...
Earlier this month, the European Commission (EC) adopted a proposal for the Cyber Resilience Act (CRA), a piece of legislation that seeks to establish common...
Although there isn’t a simple answer as to whether Visa and Mastercard have too much influence in Europe’s payments, that hasn’t stopped the idea of...
The cryptocurrency lobbying industry won another victory Friday (Sept. 23) when California’s governor vetoed a bill that would have created a crypto regulation framework it...