Latest Results from /regulation
/regulation
The EU’s AI Act has been pushed through to the trilogue stage after nearly two years of drafting. The draft includes requirements for generative AI tools, like ChatGPT, to disclose the copyrighted material used in developing their programmes.
28 April 2023
Mastercard says the Department of Justice is investigating potential anticompetitive behaviour related to its debit card operations.
HM Treasury has launched a consultation into modifying the tax treatment of decentralised finance (DeFi) lending and staking.
Coinbase has filed a suit against the Securities and Exchange Commission, asking a court to make the regulator respond to a petition from last year on the "rules to govern the regulation" of digital assets.
25 April 2023
Exploring CBDCs and the future of technology in the Nordics and across Europe, Paige McNamee, senior reporter at Finextra discussed the painpoints central bank digital currencies could help to alleviate and what level of cybersecurity, AML and KYC is required.
NextGen Nordics 2023 kicked off with a panel on the challenges and opportunities in the road for harmonisation across transaction banking services.
Merchants should be obliged to accept a future digital euro as legal tender, whilst people and businesses should also be able to obtain the CBDC at their banks, says ECB executive board member Fabio Panetta.
The UK's Financial Conduct Authority has outlined measures to reduce the risk of money laundering via the Post Office, as more banks quit the high street and hand over the handling of cash services to the postal service.
24 April 2023
As CEO Brian Armstrong openly flirts with moving Coinbase out of the US over frustration with the regulatory regime, the crypto exchange has secured a licence to operate in Bermuda.
21 April 2023
The future of P27 Nordic Payments (P27), the largest regional, cross-border, instant payment project to be attempted in history, is uncertain.
20 April 2023
The European Parliament has overwhelmingly voted in favour of the Markets in Crypto-Assets (MiCA) crypto licensing regulations.
Google has moved to placate UK regulators by offering app developers the freedom to break away from Google Play’s billing system and use alternatives to process in-app payments.
19 April 2023
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