Latest Results from /regulation
/regulation
Money transfer platform Wise has been hit with a $2.025 million penalty from the Consumer Financial Protection Bureau (CFPB) for misleading customers about fees and charges.
30 January 2025
The FCA has issued its first fine for transaction reporting failures under MiFir regulations.
29 January 2025
Buy now, pay later providers in Australia have been told to apply for credit licences ahead of new laws coming into effect in June.
27 January 2025
President Donald Trump has established a working group on digital assets that will investigate the development of a federal regulatory framework for crypto and evaluate the creation of a national digital asset stockpile.
24 January 2025
Following months of turmoil, The Bank of London has failed to file its accounts for 2023 on time.
B2B assets platform Zumo has released a report from Davos on the industry’s readiness for the EU’s upcoming Markets in Crypto-Assets (MiCA) regulation, focusing on sustainability requirements.
PayPal will pay $2 million to settle New York State charges that cybersecurity failures at the firm led to customers' social security numbers being exposed.
23 January 2025
With Donald Trump in power, the new acting chairman of the Securities Exchange Commission has moved to reset the watchdog's approach to digital assets, launching a crypto task force dedicated to developing a regulatory framework for the sector.
22 January 2025
The UK Financial Conduct Authority is planning to remove the £100 contactless limit and implement an open finance regime tackling SME financing.
Sweden's central bank is calling on banks to join in the ongoing work to enable instant cross-currency payments within Europe via the Target Instant Payment Settlement (Tips) system.
20 January 2025
Incoming US president Donald Trump is set to release an executive order designating cryptocurrency a national priority, according to Bloomberg.
17 January 2025
Today marks the deadline for compliance with the Digital Operational Resilience Act (DORA) in the EU.
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