Latest Results from /regulation
/regulation
Terraform Labs and its former CEO Do Kwon have reached a $4.5 billion settlement with the SEC after a jury verdict held them liable for orchestrating a years-long fraud involving crypto asset securities that led to massive investor losses when the scheme unravelled.
17 June 2024
The Consumer Financial Protection Bureau (CFPB) has set out plans to remove medical bills from most credit reports
13 June 2024
The Bank for International Settlements (BIS) and the Monetary Authority of Singapore (MAS) have developed a blueprint for a platform that integrates regulatory and climate data to help financial authorities identify, monitor and manage climate risks in the financial system.
12 June 2024
For the sixth year running, EBAday will host a dedicated Fintech Zone, where 16 early stage and growth startups will compete for the chance to be crowned the 2024 winner.
11 June 2024
German RegTech Hawk has extended its Series B funding round with an additional investment from Dutch bank Rabobank.
The UK payments industry has called on the new interim Payment Systems Regulator (PSR) chief to postpone the implementation of new APP fraud rules by a year, warning that failure to do so could lead to "permanent damage" to the sector.
10 June 2024
HSBC and BNY Mellon are among the early adopter programme participants for Quantexa's Q Assist context aware generative AI technology suite.
According to a new US Faster Payments Council (FPC) report, more work is needed to ensure most faster payments products are financially inclusive.
07 June 2024
The US Department of the Treasury is seeking public comment on the risks and opportunities posed by the use of AI in financial services.
Australia's government is prepping legislation that would require buy now, pay later providers to carry out basic credit checks on new customers.
06 June 2024
The Consumer Financial Protection Bureau (CFPB) has taken another step designed to promote open banking in the US, finalising a rule for recognising data sharing standards and preventing incumbents from "squelching" startups.
Founded by a team of former Swift executives, iPiD (International Payment Identity) has raised $5.3 million to roll out a Confirmation of Payee product across Europe.
05 June 2024
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