Compliance and Regulation

South Korea’s central bank is weighing whether to bring ‘circuit breaker’ style safeguards from traditional markets into the world of...

The digital assets industry has achieved milestones at breakneck speed in its rise to mainstream prominence over the past few...

The idea of a limited-scope, or “skinny,” master account for fintechs has gone from abstraction to reality in just a...

Visa has been the sole card provider for the Olympic Games for roughly 40 years, but its dominant positioning has...

After years of uncertainty, crypto and digital assets have finally reached mainstream acceptance. However, growing pains continue. Research from the...

The revised Payments Services Directive (PSD2) was designed to facilitate open banking in the European Union while also providing consumers...

When a financial institution detects potential criminal activity, it is required to file a suspicious activity report (SAR) with Financial...

The UK’s Financial Conduct Authority (FCA) has introduced rules stipulating that payments firms must keep company funds separate from customer...

As financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist...

After lawsuits by hundreds of merchants, London's Competition Appeal Tribunal unanimously ruled that the interchange fees charged by Visa and...