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Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
President Trump Urged To Reopen CFPB To Fight Debanking Epidemic
Senate Democrats have called on President Trump to reopen the Consumer Financial Protection Bureau (CFPB) immediately if his administration is to have any hope of resolving the debanking epidemic that it claims to oppose.
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EBA Delays Instant Payments Reporting Enforcement Until 2026
The EU’s financial watchdog has decided to press pause on an imminent payments compliance deadline, stating that it will not become actionable until next year.
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European Commission Rejects DORA Subcontracting Rules, Triggering Uncertainty
The European Commission has rejected significant provisions for subcontracting ICT services, arguing that certain requirements exceed the mandate provided under the Digital Operational Resilience Act (DORA).
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UK Commission Wants Mandatory Machine Deposit, Time Limits
Gamblers will be required to set deposit and time limits on gaming machines if new proposals from the UK Gambling Commission are approved.
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Sign up for accessFIs Must 'Recognise Limitations' Of GenAI, Says Top Official At US Fed
A top official at the US Federal Reserve has said that financial institutions (FIs) should look at generative AI (GenAI) as an opportunity to "enhance" their human staff, not "replace" them.
Read articleWeek In Crypto: Tether's US Banker Confirmed As Trump Cabinet Member
Howard Lutnick, a key partner of stablecoin issuer Tether, has been confirmed by the US Senate to serve as commerce secretary to President Trump.
Read articleMusk's Payments Business Given 'Competitive Advantage' By CFPB Shutdown, US Senators Warn
Democratic lawmakers have raised concerns about conflicts of interest arising from tech billionaire and government budget tsar Elon Musk’s push for the shutdown of the Consumer Financial Protection Bureau (CFPB).
Read articleDaily Dash: Finland And Latvia Face Up To Rising Fraud Rates
Financial fraud surged in both Finland and Latvia in 2024, with banks preventing millions in losses but cybercriminals still managing to defraud significant sums, according to industry reports.
Read articleDaily Dash: Colombia Becomes Latest Country To Implement AI Framework
Colombia has followed jurisdictions such as its neighbour Chile and the EU in implementing a new policy framework for artificial intelligence (AI).
Read articleEU Corporate Sustainability Reporting Directive Transposition Analysis
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires small, medium and large companies operating in Europe to disclose their environmental, social and governance (ESG) impacts on society as part of an annual non-financial reporting duty. This report assesses the transposition status of the CSRD across EU member states, as well as European Economic Area and European Free Trade Association jurisdictions. This report also analyses a number of jurisdictions that have significantly expanded the application and scope of the EU’s CSRD, including Denmark, Finland, France, Ireland, Italy, Romania, Sweden and Norway.
Read articleInteractive Map: Transposition of EU Corporate Sustainability Reporting Directive (CSRD)
The Corporate Sustainability Reporting Directive (CSRD) is a new European Union (EU) directive that requires small, medium and large companies operating in Europe to disclose their environmental, social and governance (ESG) impacts on society as part of an annual non-financial reporting duty. This map outlines the transposition of the CSRD across EU member states, as well as European Economic Area and European Free Trade Association states.
Read articleSingapore Issues Warning Over New Phishing Scam Targeting Apple Pay
Authorities in Singapore have issued a joint warning against a new type of phishing scam that targets Apple Pay users when shopping online.
Read articleCompetition Issues Flagged As FCA And PSR Publish Digital Wallets Report
In response to Competition and Markets Authority investigations into Apple and Google, the UK regulators have released a joint feedback statement assessing the growing use of digital wallets and their impact on consumers and businesses.
Read articleBrazil Consults On Company Name Clampdown
The Banco Central do Brazil has launched a public consultation that could see new rules overhaul the regulation of trade names, in a bid to improve consumer protection, including for payments products.
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