Remove Caps Remove Consumer Protection Remove Reporting Requirements
article thumbnail

Financial Policy Predictions 2021: Meaningful Changes Ahead

FICO

For the past several years, industry has been anxiously waiting for the FCC to clarify one of the most unsettled areas of the now antiquated, nearly three decades old Telephone Consumer Protection Act. President Trump has repeatedly stated that he will veto the NDAA for reasons unrelated to the BSA/AML provisions.

BSA 52
article thumbnail

The payments regulation roadmap: Q2 2025

The Payments Association

It mirrors existing offences in anti-bribery and tax evasion, but with a sharper focus on consumer protection and market integrity. This regulatory shift aims to strengthen consumer protection and curb misleading or irresponsible marketing in the high-risk cryptoasset sector.