Legal & Regulation

Legal & Regulation
UK’s FCA: eMoney CEOs Must Make Consumer Duty Rules ‘Top Priority’
February 21, 2023

A British regulator has told eMoney firms that they need to change some practices. 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...

Legal & Regulation
Twitter Allegedly Stiffs Landlords and Vendors $14M
February 20, 2023

Twitter has reportedly faced nine lawsuits alleging unpaid bills since Elon Musk purchased the company. 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...

Legal & Regulation
Big Tech Firms Publish Monthly Active Users Data for EU
February 17, 2023

Big tech companies have released monthly active users (MAU) numbers to comply with a regulation. 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,...

Bank Regulation
Debate Over UK Fraud Refund Rules Heats Up
February 15, 2023

Regulators in the U.K. are preparing to mandate that banks reimburse victims of APP fraud. 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,...

ANTITRUST
Justice Department Steps Up Apple Antitrust Probe
February 15, 2023

A federal investigation targeting Apple is reportedly escalating amid a wave of corporate antitrust actions. 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....

Legal & Regulation
FTX Looks to Recover $400M From Hedge Fund Modulo
February 15, 2023

FTX is reportedly negotiating the return of $400 million invested by its disgraced founder. 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....

Legal & Regulation
Lawyers Say Bankman-Fried Needed VPN to Watch Super Bowl LVII
February 15, 2023

House arrest isn’t getting any sweeter for disgraced FTX crypto founder Sam Bankman-Fried. 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....

Legal & Regulation
Bankman-Fried SEC Case Postponed Until After Criminal Trial
February 14, 2023

The federal government’s civil cases against Sam Bankman-Fried are on hold, at least for now. 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,...

Legal & Regulation
Congressmen Ask SEC About Timing of Arrest of Bankman-Fried
February 10, 2023

Two congressmen want to know more about the timing of the arrest of Sam Bankman-Fried. 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,...