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Visa faces DoJ probe into tokenisation technology pricing

/regulation

Visa faces DoJ probe into tokenisation technology pricing

The US Department of Justice is investigating Visa's policies for charging retailer more for not using its proprietary tokenisation technology, according to Bloomberg.

Coinbase gets green light to list crypto futures in US

/regulation

Coinbase gets green light to list crypto futures in US

Coinbase has secured approval to offer cryptocurrency futures trading to US retail customers.

Payments watchdog suggests £415,000 ceiling for APP fraud reimbursement claims

/regulation

Payments watchdog suggests £415,000 ceiling for APP fraud reimbursement claims

The UK's Payment Systems Regulator plans to set a £415,000 maximum reimbursement level for victims of authorised push payments (APP) fraud.

Experian charged with spamming customers who signed up to protect their identity

/regulation

Experian charged with spamming customers who signed up to protect their identity

Experian has been fined $650,000 by the Federal Trade Commission for spamming customers with product and marketing messages that they did not sign up for.

Discover CEO Hochschild quits

/regulation

Discover CEO Hochschild quits

Discover Financial Services saw its share price fall by more than five per cent on Monday evening after president and CEO Roger Hochschild stepped down with immediate effect.

Monzo beats all comers in CMA customer satisfaction survey

/regulation

Monzo beats all comers in CMA customer satisfaction survey

The Competition and Markets Authority has ranked Monzo as the UK's best bank for personal and business accounts.

Singapore rolls out new regulatory framework for stablecoins

/regulation

Singapore rolls out new regulatory framework for stablecoins

The Monetary Authority of Singapore has introduced a new regulatory framework intended to boost the stability of the nation's certified stablecoins.

Bank of Canada paper casts doubt on CBDC value

/regulation

Bank of Canada paper casts doubt on CBDC value

The usefulness of a central bank digital currency in addressing unmet payment needs in a cashless environment has been called into question by a Bank of Canada discussion paper.

Crypto exchange Bittrx agrees $24m SEC settlement

/regulation

Crypto exchange Bittrx agrees $24m SEC settlement

Crypto outfit Bittrex has agreed to pay $24 million to settle SEC charges that it operated an unregistered national securities exchange, broker and clearing agency.

Consumer Duty: FCA finds fund manager value assessments need improvement

/regulation

Consumer Duty: FCA finds fund manager value assessments need improvement

The FCA has conducted a review of fund managers’ value assessments and have found that while many firms have better practices in place, some still require improvement.

Fed extends remit to cover 'novel' technology-driven risks

/regulation

Fed extends remit to cover 'novel' technology-driven risks

The US Federal Reserve is setting up a new supervisory unit to cover 'complex' technology partnerships between banks and non-banks, crypto activities, and the implementation of blockchain technologies.

RegTech Kore raises £2.4 million

/regulation

RegTech Kore raises £2.4 million

Kore, the RegTech Software-as-a-Service platform that enables large financial institutions to fast track regulatory compliance has raised just under £2.4 million from angel network Wealth Club under the Enterprise Investment Scheme (EIS) in a heavily oversubscribed round.

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