Legal & Regulation

AML
Australia Warns That AI Could Accelerate Financial Crime
May 12, 2026

Australia’s financial crime watchdog says AI is making money launderers’ jobs easier. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Legal & Regulation
SEC Chairman Urges Clear Rules for On-Chain Trading
May 08, 2026

Securities and Exchange Commission (SEC) Chairman Paul S. Atkins said Friday (May 8) that he believes the SEC must provide greater clarity around on-chain financial markets and that he continues to encourage Congress to pass the CLARITY Act to future-proof these efforts. Get the Full Story Complete...

Bank Regulation
Seventh Circuit Resets Illinois Swipe-Fee Fight as July 1 Deadline Looms
May 08, 2026

The legal fight over Illinois’ first-in-the-nation swipe fee law is headed back to federal district court. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

ANTITRUST
PayPal, Visa and Mastercard Face UK Competition Investigation
May 06, 2026

British competition regulators have launched an investigation into PayPal, Mastercard and Visa. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you...

ANTITRUST
Gig Economy Pay Practices Draw Fresh Antitrust Scrutiny
May 05, 2026

Watch more: TechReg With Richard Powers of Kressin Powers Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...

Legal & Regulation
SEC Investigates Fraud Claims in Private Credit Markets
May 04, 2026

The Securities and Exchange Commission (SEC) is investigating allegations of fraud in private credit markets, the agency’s chairman said Monday (May 4). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Bank Regulation
Fed’s Barr Says Private Credit Stress Could Trigger Larger Credit Issues
May 03, 2026

Federal Reserve Governor Michael Barr is the latest official warning of private credit-related concerns. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Bank Regulation
Fed Prepares New Playbook to Support Bank AI Adoption
May 01, 2026

Anthropic’s Mythos highlights the speed at which artificial intelligence (AI) capabilities can advance and the need for supervisory approaches to keep pace with emerging technology, Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Friday (May 1). Get the Full Story Complete the form...

CFPB
CFPB Eases Reporting Rules for Small Business Lenders
April 30, 2026

The Consumer Financial Protection Bureau (CFPB) has reduced the small business data collection and reporting requirements under the Equal Credit Opportunity Act (Regulation B). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...