The Fintech Times

JUNE 28, 2025

Maybe presenting consumers with alternatives, such as educational materials or limits on credit card crypto purchases, would enable them to make better choices while still protecting their financial health. At the end of the day, consumer protection should be combined with access to new markets.”

Credit Cards 66

Credit Cards Consumer Push-to-Card Consumer Protection 66

Fintech News

APRIL 10, 2024

These efforts cover a comprehensive range of regulatory concerns, including but not limited to licensing requirements, reserve asset management, redemption rights, capital adequacy, consumer protection, and compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) guidelines.

Stablecoins 126

Stablecoins Regulations Risk Mitigation Digital Currency 126

Fintech News

APRIL 3, 2025

Regulators are stepping in to impose stricter consumer protection measures, aiming to curb overspending and prevent debt traps. Providers found in breach risk losing accreditation. Banks offering BNPL services need to follow key consumer protection measures. annually, reaching an estimated value of US$8.59

BNPL 115

BNPL Regulations Accreditation Consumer Protection 115

The Fintech Times

DECEMBER 9, 2023

Consumer Duty, a set of rules aimed at enhancing consumer protection in the financial services sector, came into force in July 2023. 2023 saw the introduction of a new Consumer Duty, setting higher and clearer standards of consumer protection across financial services, and requiring firms to put customers’ needs first.

Consumer 111

Consumer Financial Literacy Regulations AI 111

PYMNTS

JULY 31, 2019

At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules. For any new market player, combatting the reputation of the MCA can be a challenge.

Federal Trade Commission 65

Federal Trade Commission Small Business Underwriting Risk Mitigation 65

Segpay

OCTOBER 4, 2023

Such practices can lead to legal and regulatory challenges, particularly if consumers are harmed or misled. Compliance with Consumer Protection Laws: Affiliate marketers must adhere to various consumer protection laws and regulations, such as the Federal Trade Commission (FTC) guidelines in the United States.

Security 52

Security Due Diligence Compliance Payments 52

PYMNTS

MAY 18, 2016

Increased regulation typically brings increased consumer protection, but it can often stifle innovation especially within the Financial Technology, or FinTech, sector. Consumer engagement and enablement begins with trust, and trust often begins with KYC.

Innovation 40

Innovation Regulations Technology Verification 40