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Europe Advances Plans For Real-Time Payments Connectivity With Asia
By linking its TARGET Instant Payment Settlement (TIPS) system with India and Southeast Asia, the European Central Bank (ECB) is accelerating real-time payments globally and challenging European payment service providers (PSPs) to prepare for faster flows and competitive pressures.
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Prolonged Limbo On Open Banking Leaves US Financial Sector Navigating Uncertainty
A renewed push from Democratic senators highlights how the stalled Personal Financial Data Rights (PFDR) rule is forcing banks and fintechs to rethink strategy, as shifting political priorities threaten a stable data-access framework for the long term.
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US Open Banking Rule Highlights Industry Divisions Over Data And Fees
By defining who can access consumer data, whether fees are allowed and compliance timelines, the Personal Financial Data Rights final rule (PFDR Rule) underscores continuing legal and market tensions between banks and fintech innovators.
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EBA Slams Fintechs Over Lax Compliance In New AML Risk Assessment
In its latest risk assessment, the European Banking Authority (EBA) has warned that poor practices and a lack of experience at fintechs, including payments and crypto firms, are undermining efforts to tackle financial crime.
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Sign up for accessRegulatory Influencer: European Commission's Market Integration Package - Is This The Answer to European Competitiveness?
On December 4, 2025, the European Commission published its market integration package. It represents one of the most far-reaching attempts in recent years to streamline the EU’s financial regulatory landscape. Could this package finally be the answer to European competitiveness?
Read articleUK Open Banking Fraud Rates Remain Low Despite Rising Industry Volumes
Open Banking Limited (OBL) has published data showing that fraud in UK open banking is lower than the industry average, while arguing that wider use of Transaction Risk Indicators (TRIs) would boost ecosystem resilience.
Read articleCentral Asia Experiments With Crypto But Keeps Tight Limits On Payments
Uzbekistan’s trial of stablecoins for payments and Turkmenistan’s legalisation of crypto mining and exchanges highlight how Central Asian regulators are cautiously exploring digital assets while maintaining strict payment controls.
Read articleRegulatory Influencer: From Patchwork to Playbook - Argentina's New Crypto Framework
Argentina has redrawn the digital finance map in Latin America, having unveiled a sweeping framework to bring virtual asset service providers (VASPs) under formal regulatory oversight.
Read articleUnderstanding The UK’s Developing Open Banking Landscape
The Financial Conduct Authority’s (FCA) vision for open banking sets out guiding outcomes that firms should consider as the regulator looks to define the nascent and growing sector.
Read articleInstant Payment System Progress Could Create Openings In South Africa
Despite its well-established instant payment systems, research indicates that instant payments in South Africa still lack interoperability and inclusivity – gaps that could create targeted opportunities for payment service providers.
Read articleFCA Identifies UK Payments Reform And Stablecoins As Priorities For 2026
The Financial Conduct Authority’s (FCA) letter to the prime minister highlights its 2025 progress, along with its 2026 priorities for payments, including variable recurring payments (VRPs), contactless reform, open finance and GBP-backed stablecoins.
Read articleAfrican Jurisdictions Positioning Themselves As Hubs For Regulated Digital Assets
Converging digital asset frameworks across Africa are set to strengthen the region’s appeal to payments firms that favour consistent, enforceable regulation.
Read articleUS State AGs’ Inquiry Into BNPL Risks Highlights Fragmented Regulatory Landscape
The investigation by a coalition of seven Democratic state attorneys general (AGs) is scrutinising buy now, pay later (BNPL) providers, seeking answers to questions on consumer protection.
Read articleRegulatory Influencer: New Zealand’s Open Banking Regulations Seek International Alignment And Enhanced Competition And Innovation
New Zealand’s open banking regulations have come into force, activating mandatory data sharing and payment initiation rules under the Customer and Product Data (CPD) Act 2025. The regulations came into effect on December 1, 2025, imposing customer and product data sharing obligations on the country’s four largest banks: ANZ; ASB; BNZ; and Westpac.
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