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Regulation
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Regulation

Klarna Device
Europe
·May. 17, 2022

Klarna to report credit scores starting in June

Buy now, pay later (BNPL) giant Klarna will start reporting data on customers' usage of its products to credit bureaus in the UK.
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LatAm
·May. 9, 2022

Brazil moves closer to crypto regulation with Senate vote

Brazil, the largest country in Latin America, is moving closer to regulating cryptocurrencies with its own version of a Bitcoin law.
Read Full Story
Europe
·May. 3, 2022

How to stay ahead of ever-evolving Russian sanctions

Russia's invasion of Ukraine triggered a rapid wave of sanctions, bringing challenges for financial services firms looking to stay compliant.
Read Full Story
Tracy-Manning headshot
Regulation
·May. 3, 2022

Complex compliance challenges require unique solutions

Fintech faces a flurry of changes, LexisNexis Risk Solutions director of financial crime compliance Tracy Manning said.
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Regulation
·Apr. 29, 2022

EU pushes hard for crypto regulation

On Monday, April 14, the EU's committee, Economic and Monetary Affairs, adopted a new position on rules on crypto-assets.
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3 coins
Regulation
·Apr. 13, 2022

FCA warns operators of crypto ATM closures

The Financial Conduct Authority (FCA) removed 12 UK crypto firms from its registration list, leaving only five companies with a temporary registration status.
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Photo showing the hall at IFGS 2022
Regulation
·Apr. 11, 2022

FCA pursues an outcome-based approach at IFGS 2022

Anew approach to the FCA and how they interact with fintech, focusing on fostering innovation, being intelligence-led, and preparing for the future.
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President Joe Biden and Vice President Kamala Harris receive an economic briefing from Secretary Yellen in the Oval Office, January 29, 2021. | Wikipedia
Crypto
·Apr. 7, 2022

U.S. Treasury Secretary Yellen shares crypto ‘lessons’ at university address

Secretary of Treasury Janet Yellen spoke at American University about the government's role in creating cryptocurrencies or CBDCs.
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Certification for quality control, which ensures that the company product meets its standards. On the virtual screen, there is a concept.
Opinion
·Mar. 22, 2022

Understanding the CFPB’s new UDAAP guidance: Is consumer harm lurking in your institution? 

CFPB Director Rohit Chopra has made it clear that he embraces an expansive view of the Bureau's authority to remedy inequities.
Read Full Story
regulator report
Regulation
·Nov. 16, 2021

Crypto, cyber-attacks, and CBDCs: OneSpan releases global regulator report

The report found that more than half of banks reported challenges reducing cyberattacks, and nearly half of firms are concerned with safeguarding sensitive data and adapting to consumer privacy laws.

Read Full Story
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