Compliance and Regulation

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...

Open banking has been lauded as the future of the global financial system, and the U.S. is now beginning to...

The Consumer Financial Protection Bureau has released the final iteration of its rule that will cap the overdraft fees banks...

New U.S. Treasury Department regulations set to take effect next year aim to keep criminals from using businesses as fronts...

The Federal Trade Commission is sending more than $2.5 million to consumers who were manipulated by false credit card offers...

Jamie Dimon, CEO of JPMorgan Chase, contends that several recent rules designed to regulate the U.S. banking sector have been...

The Consumer Financial Protection Bureau has announced its much-anticipated plans to shepherd the adoption of open banking in the United...

In 2021, the Government of Canada passed the Retail Payments Activities Act, which required the Bank of Canada, the nation’s...