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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.
Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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EU's Reliance On Foreign Card Schemes Raises Sovereignty Concerns For ECB
A new report on the state of the European card payments market suggests that the EU’s continued dependence on international card schemes and foreign-owned payment processors is a threat to the bloc’s financial sovereignty.
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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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Sign up for accessSingapore Issues Multi-Agency Advisory On AI, Deepfake Scams
Authorities in Singapore have urged firms to introduce technology-based solutions to prevent the spread of AI-generated deepfake content that may be used to scam their employees.
Read articleWeek In Crypto: Ripple Welcomes ‘Long Overdue’ Victory Over US SEC
Ripple Labs has become the latest crypto defendant to benefit from a Trump-era U-turn on the application of federal securities laws to crypto-assets.
Read articleDaily Dash: India Approves Incentive Scheme To Bolster Digital Payments At The Checkout
The Indian government has approved an INR1,500 crore ($180m) incentive scheme to promote small-value, digital payments via the country’s wildly successful Unified Payments Interface (UPI) app.
Read articleFraud Driving New Age Of Organised Crime, Europol Warns
Fraud in the payments space is fast becoming the new go-to method for organised crime in the EU, the bloc’s policing agency has warned in a new threat assessment.
Read articlePresident Trump 'Illegally' Fires Two FTC Commissioners
Democrat lawmakers have called on the US Supreme Court to intervene following President Trump’s "unlawful" firing of two commissioners from the Federal Trade Commission (FTC).
Read articleThailand Launches Multi-Agency Crackdown On Mule Accounts
As part of a major crackdown on suspected mule accounts, Thailand is preparing to block access to mobile banking for customers whose identities do not match that of their SIM card owners.
Read articleEPC Updates Cryptographic Rules As Quantum Threat Looms
The advent of quantum computing has sparked concern at the European Payments Council (EPC) as it releases its latest updates to cryptographic rules for members.
Read articleWant Better Regulation? Engage With Regulators, Urges ECB Official
An official at the European Central Bank (ECB) has said that payments players should proactively engage with EU regulators to help shape the compliance requirements put upon them.
Read articleSuppliers, Payment Processors Targeted In State Crackdown On Sweepstakes
Suppliers of gaming services remain split on whether to fully embrace the fast-rising yet controversial sweepstakes vertical, particularly as various U.S. state regulators and lawmakers begin to take notice of the genre.
Read articleDigital Euro Fails To Excite Public, ECB Survey Finds
A new study from the European Central Bank (ECB) has found that most Europeans have little interest in using a potential digital euro, should the ECB commit to issuing one.
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