Three federal banking regulators said on Thursday (July 25) they are considering “additional measures” to ensure banks effectively manage risks associated with bank-FinTech deals. The agencies...
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While Senate Agriculture Committee Chairwoman Debbie Stabenow (D-Mich.) said her latest legislative proposal to oversee cryptocurrency markets is headed to members of her panel this week,...
A year after the introduction of the FCA’s Consumer Duty (CD) obligations for financial services firms, a whopping two-fifths of customers have noticed no change in...
Feb 6 (Reuters) – Decentralized finance – DeFi – is enjoying a second wind. The amount of money being poured into such crypto projects has surged...
The regulator that oversees South Korea’s financial institutions is unveiling a new surveillance system for illicit cryptocurrency activity, as the country prepares to implement its first...
Silvergate Bank’s parent company has settled charges with the Securities and Exchange Commission, the Federal Reserve and the California Department of Financial Protection and Innovation, alleging...
Crypto and Web3 companies have been asking for more regulatory clarity for years. And now, with the News Sunday (June 30) that the European Union landmark...
One of the themes of PYMNTS’ monthly “What’s Next in Payments” series is that the Banking-as-a-Service (BaaS) model is under pressure right now. Synapses declared failureWhile...
The Financial Conduct Authority (FCA) and the London police force have arrested two people suspected of running an illegal $1.3 billion cryptocurrency business. “More than 1...
