Regulation

News

19 July 2021

India’s central bank takes supervisory action on Mastercard

India’s central bank, the Reserve Bank of India (RBI) has imposed restrictions on Mastercard from...
18 May 2021

Central Bank of the UAE collaborates with SWIFT for cross-border payments

The Central Bank of the United Arab Emirates has been working with SWIFT.
8 March 2021

Greensill files for bankruptcy

Leading supply chain finance provider Greensill has filed for creditor protection.
8 March 2021

Payments Canada taps Interac Corp for real-time payments system

Canada is trying to catch up in the field of real time payments.
2 March 2021

China and UAE central bank join hands for digital currency cross-border payments

HKMA, Bank of Thailand, CBUAE and PBC DCI have announced the joining of CBUAE and the PBC DCI.
18 January 2021

Visa abandons its $5.3 billion bid to acquire Plaid

A Department of Justice antitrust suit has prompted Visa to abandon its takeover of consumer open...
15 December 2020

Singapore and Hungary collaborate on fintech

It’s not only fintechs that forge cross-border partnerships, but regulators too.
30 November 2020

Interchange fees are a “regressive tax” on SMEs, says Bank of England

Bank of England Chief Economist Andy Haldane criticised commercial card interchange fees, as a ‘regressive...
10 November 2020

FCA announce changes to open banking identification requirements

The FCA has announced changes to limit the risk of disruption to open banking services after the...
10 November 2020

ESMA find loopholes in German supervision of Wirecard’s financial reporting

The ESMA has published the results of its Fast Track Peer review evaluating Wirecard AG and its...