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Continuity Government Laws 
Open Banking Excellence
FEBRUARY 6, 2025
This is just one example of how we are working to make Armenian citizens lives easier by digitising government services. Our vision is that open and quality data is a national wealth and we consider it a national duty to deliver streamlined, personalised and proactive digital government services by default.
230 
Fintech News
JUNE 1, 2025
The Monetary Authority of Singapore (MAS) has announced that the Corporate Governance Advisory Committee ( CGAC ) will lead a review of the Code of Corporate Governance. The review aims to build on established good practices and strengthen governance and disclosure standards among listed companies.
86 
Payments Dive
AUGUST 30, 2024
States began passing laws friendly to the industry in 2023 and have continued to pursue them this year, even after the federal government weighed in with a stricter standard.
109 
Fintech Finance
JANUARY 8, 2025
With this license, we are well-positioned to continue our strong relationships with existing customers and welcome new clients seeking pay-in and pay-out solutions in more than 40 markets that dLocal serves.
Fintech Review
SEPTEMBER 17, 2024
Decentralised Autonomous Organisations (DAOs) are transforming the governance structures within the blockchain and cryptocurrency spaces. Operating without central authority, DAOs promote decentralised decision-making, with the promise of democratising governance across various sectors. What Are DAOs?
105 
The Payments Association
NOVEMBER 12, 2024
Independent UK law firm Burges Salmon has announced the appointment of partner Martin Cook as the new head of the firm’s significant and fast growing Financial Services sector.
88 
Fintech News
JUNE 8, 2025
These firms are already subject to regulation under existing laws such as the Payment Services Act, the Securities and Futures Act, or the Financial Advisers Act, and they can continue to provide services to both local and overseas customers.
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Stax
DECEMBER 2, 2024
This trend is poised to continue, with a survey from the consultancy CMSPI finding that cost reduction is the top payments priority for 60% of businesses. Several new laws seek to ban “drip pricing” or “junk fees,” and their uncertain meaning has resulted in confusion among merchants and acquirers. What are drip pricing laws?
68 
PYMNTS
DECEMBER 21, 2020
Russia's federal anti-monopoly service (FAS) has accused Booking.com of reportedly violating antitrust laws in the country and abusing a dominant market position, according to Reuters Monday (Dec. Under Russia's anti-monopoly law, the company could face a fine of around 1 percent to 15 percent of its annual revenue generated in the country.
87 
The Fintech Times
FEBRUARY 7, 2024
The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. The government has also pledged £10million to prepare and upskill regulators to address and make the most of the opportunities presented by AI.
112 
The Payments Association
FEBRUARY 10, 2025
On 6 November 2024, the government released its guidance to organisations on the offence of failure to prevent fraud , introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). While the law primarily targets large firms, smaller businesses may also face scrutiny depending on their activities.
88 
The Payments Association
OCTOBER 28, 2024
In the world of digital payments, fraud is an ever-present threat that continues to evolve, creating serious risks for both businesses and consumers. One of the most alarming trends identified in the report is the continued rise in social engineering scams, which now account for a significant portion of fraud activity.
88 
The Payments Association
MAY 16, 2025
As the digital economy continues to grow, so does the need for quick, seamless, and secure payments. On top of that, businesses need to make sure their AI tools meet local regulations and privacy laws. But traditional systems often struggle to keep upthey’re slow, clunky, and increasingly vulnerable.
88 
The Fintech Times
FEBRUARY 28, 2025
This means continuously updating and retraining their AI models to stay ahead of malicious actors. ” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.
97 
Fintech Finance
FEBRUARY 13, 2025
continue to rely on the unique features of Zelle to provide their customers with flexible ways to pay, to settle with a local vendor, or to reward their employees with an on-the-spot bonus that goes directly into their bank account.
86 
Payments Dive
JUNE 12, 2025
Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. The task force would be expected “to examine the payments landscape” and recommend changes to existing laws and regulations, per the senators’ news release.
Fintech News
OCTOBER 6, 2024
In timely detection, the committee emphasizes better information sharing between government agencies and private sector gatekeepers. A key initiative to strengthen detection efforts is the development of NAVIGATE, a new whole-of-government (WOG) data-sharing platform.
123 
The Fintech Times
FEBRUARY 10, 2025
The momentum is expected to continue into 2025, with companies from various sectors announcing their intention to come to market. The country has introduced a law, effective May 2025, that requires companies to report carbon emissions. “The region has been one of the busiest when compared to the global market.
69 
Segpay
SEPTEMBER 30, 2024
This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. These companies are expected to continuously respond to evolving threats by implementing technically advanced age verification tools. Regulatory Summary: ECA (Law No.
111 
Neopay
APRIL 28, 2025
With recent data showing that fraud increased last year by 19%, and that it accounts for more than 40% of all reported crime in England and Wales, the government is acting to prevent and counter these evolving threats and deliver security for the public as a foundation of the Plan for Change. We look forward to working together on this issue.”
PYMNTS
AUGUST 14, 2020
China’s peer-to-peer (P2P) lending sector, once 6,000 businesses strong, has been reduced to fewer than three dozen as the government tightened regulations, leaving billions in loans unpaid. Regulators and law enforcement will try their best to recoup the money, he told China Central Television Friday (Aug. 14), per the report.
126 
The Fintech Times
APRIL 7, 2025
In the anti-fraud strategy, Innovate Finance advocates for a data-sharing approach across sectors, regulators and the law enforcement industry, to industrialise the UKs use of technology to spot and stop fraud and enable all financial firms to access and use these solutions. per cent of all reports received.
The Fintech Times
JANUARY 10, 2025
“With this licence, we are well-positioned to continue our strong relationships with existing customers and welcome new clients seeking pay-in and pay-out solutions in more than 40 markets that dLocal serves.
The Fintech Times
FEBRUARY 4, 2025
However, in recent decades, the government has engaged in efforts to diversify the economy to include other agricultural products, as well as non-agricultural sectors such as tourism and natural resources like oil, gas, and gold. Historically, Senegals economy has centred around agriculture, particularly peanuts.
59 
Trade Credit & Liquidity Management
MAY 29, 2025
It is a dynamic process because governments often roll out mandates in phases, which creates predictable market growth and increases the need for enterprises to adapt quickly. Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard.
52 
The Payments Association
MARCH 19, 2025
However, there are considerable developments in both Europe and North America, with Apple Pay, Google Pay, and PayPal continuing to expand, with increasing merchant acceptance. Digital wallets are expanding faster than financial oversight can keep up, forcing governments to scramble for new safeguards without choking innovation.
The Fintech Times
OCTOBER 18, 2024
In contrast, fintech companies must adopt a forward-looking approach that integrates KRIs with traditional key performance indicators (KPIs) to ensure robust financial governance. Governance risks are tied to the company’s ability to comply with relevant laws and regulations.
108 
Fintech News
JANUARY 7, 2024
Moreover, the DPRK has been continually evolving its money laundering tactics to evade international law enforcement. Even after Sinbad was sanctioned by OFAC in November 2023, they continued to explore other tools for laundering. TRM Labs’ report said, “With nearly US$ 1.5
117 
The Fintech Times
AUGUST 23, 2024
Outside the capital, many Mongolians continue to live traditional, nomadic lifestyles, which often results in limited access to financial infrastructure. Recognising the potential of digital technology to drive economic development, the government has been proactive in promoting digitalisation. For example, Singapore-based Finbots.ai
115 
Open Banking Excellence
SEPTEMBER 27, 2024
Half a decade ago, Mexico demonstrated its ongoing commitment to updating its financial regulation with the introduction of the Fintech Law. Nevertheless, it is essential to review and complement the existing legislation with complementary laws to fully unleash the potential of this ecosystem.
Fintech News
APRIL 11, 2024
Khoo, with an extensive background in public service, law enforcement, and national security, joins the company to enhance its efforts in combating fraud and financial crime within digital asset spaces. Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Esteban Castaño “Mr.
84 
The Fintech Times
JANUARY 29, 2025
In 2024, Qatar continued to strengthen its position as a leading player in the global fintech and economic landscape. The Qatari government has also been proactive in supporting the growth and development of the fintech sector, notably through initiatives like the Qatar Fintech Hub (QFTH).
59 
The Payments Association
JUNE 3, 2025
Unlike static gateway or acquirer tokens, network tokens adapt in real time to changes such as card reissuance or expiry, ensuring continuity in payment flows. Tokenisation must also contend with data sovereignty laws that dictate where data can be stored, processed, and transferred.
88 
PYMNTS
FEBRUARY 21, 2020
Blanco continued, “He brings a range of public and private sector experience that will help FinCEN proactively engage with industry and government partners to confront emerging threats and capitalize on diverse opportunities in the financial and national security spaces.
100 
Core
FEBRUARY 6, 2024
As pillars of the public, government organizations contribute to the stability and functionality of society, ensuring citizens receive necessary support, protection, and opportunities for growth. Digital payments are now an integral piece of the government financial landscape. Here are some key insights.
PYMNTS
NOVEMBER 4, 2020
Considering that “60 percent of consumers worldwide now assert that they are turning to their most trusted brands as the health crisis continues, this indicates that merchants may need to more closely monitor digital privacy and open banking standards to make certain their data storage and protection practices are up to speed,” per the Guide.
68 
The Payments Association
MARCH 26, 2024
As the crypto market continues to innovate and grow, governments and regulators around the world are struggling to keep pace. The constantly shifting policy and regulatory landscape is also challenging for crypto businesses to navigate—particularly for firms seeking to operate in the UK where cryptoasset rules remain in flux.
The Fintech Times
FEBRUARY 23, 2024
Despite almost half (45 per cent) of the UK-based respondents (2,264 were surveyed) being aware that scans or photos of ID documents could be obtained by fraudsters, they continued to send them on channels like messenger apps, email and social media, which can be infiltrated by bad actors.
69 
PYMNTS
JULY 27, 2020
Although the release did not indicate why, the value of B2B invoice and payment scams continues to climb, making this strategy a popular one among cybercriminals. 66,800 was swindled from a government entity in New Zealand following a cyberattack at one of its vendors , according to the New Zealand Herald.
101 
Fintech Review
OCTOBER 22, 2024
As digital assets become more widespread, taxation laws are being shaped and adapted to accommodate them. Governments are still grappling with how best to tax digital assets, creating regulatory hurdles and uncertainties for taxpayers globally. While some countries have clear frameworks in place, others are still playing catch-up.
Fintech News
JULY 1, 2024
The evolving global terrorism landscape necessitates regular updates to Singapore’s risk assessments and counter-terrorism strategies given its status as a global financial and business hub Singapore employs a comprehensive, government-wide approach to identify, monitor, and mitigate terrorism financing risks.
117 
The Fintech Times
MARCH 26, 2024
is calling for new laws to force domain registrars to do more to prevent scam banking ‘copycat’ websites appearing in the first place; after it revealed that over 2,000 of these suspected sites were reported in 2023. Despite the fact that many companies operate as both, the industry continues to self-regulate.
64 
Electronic Transactions Association
JANUARY 16, 2025
The CFPB plays an important role in the regulatory framework governing this critical industry. To be most effective, privacy laws should be principlesbased and harmonized to ensure predictability and consistency.Critically, privacy laws must also ensure that the industry can continue to use data in order to fight fraud and protect consumers.
45 
Global Fintech & Digital Assets
OCTOBER 31, 2023
Licensees, exchanges, and other market participants should prepare to comply with the listing, disclosure, capital, and other requirements that the new law imposes. The DFAL contains an exclusion for persons that contribute “only connectivity software … to a protocol governing transfer of the digital representation of value.”
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