Compliance and Regulation

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...

Australia has proposed new rules to govern the widespread implementation of technologies like crypto, CBDCs, and tokenization as part of...

The Digital Operational Resilience Act (DORA) went into effect last week in the European Union, and many of the region’s...