Category: Regulation & Compliance

Policy, regulation, and compliance across the payments industry.

OCC fines American Express National Bank $350 million over anti-money laundering failures

Regulation & Compliance

OCC fines American Express National Bank $350 million over anti-money laundering failures

India weighs delaying UPI merchant fee that was due October 15

Regulation & Compliance

India weighs delaying UPI merchant fee that was due October 15

Community banks sue OCC over trust charters for crypto firms

Regulation & Compliance

Community banks sue OCC over trust charters for crypto firms

Brazil’s ban on stablecoin settlement for cross-border payments takes effect

Regulation & Compliance

Brazil’s ban on stablecoin settlement for cross-border payments takes effect

UK banks launch fundraising for new payments utility to rival Visa and Mastercard

Regulation & Compliance

UK banks launch fundraising for new payments utility to rival Visa and Mastercard

CommBank cuts merchant fees before Australia’s surcharge ban

Regulation & Compliance

CommBank cuts merchant fees before Australia’s surcharge ban

India stalls Alipay+ link to its instant payment system

Regulation & Compliance

India stalls Alipay+ link to its instant payment system

Revolut wins conditional US banking approval

Regulation & Compliance

Revolut wins conditional US banking approval

Singapore proposes full reserves and yield ban for stablecoin issuers

Regulation & Compliance

Singapore proposes full reserves and yield ban for stablecoin issuers

Revolut wins French banking licence for second EU hub

Regulation & Compliance

Revolut wins French banking licence for second EU hub