Regulation

News

20 September 2021

Fed consults on risks associated with bank-fintech relationships

Fintechs have flocked into payments in recent years, either piggy-backing on a banking partner’s...
14 September 2021

Airwallex expands to South East Asia by securing a licence in Malaysia

South Asian markets are increasingly becoming more competitive in nature
23 August 2021

Currencycloud and Lucinity team up on anti-money laundering

The potential for money laundering increases and poses a risk for businesses as well as companies...
23 August 2021

Federal Trade Commission sues Fleetcor for its dishonest practices

The Federal Trade Commission (FTC) has filed a complaint against the company Fleetcor and its CEO,...
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...