Legal & Regulation

Legal & Regulation
UK’s FCA Freezes Euro Exchange Securities Over Financial Crime Fears
June 05, 2026

The United Kingdom’s Financial Conduct Authority said in a Friday (June 5) press release that it blocked international payments company Euro Exchange Securities from carrying out any regulated electronic money or payment services due to the regulator’s concerns about risks of financial crime. Get the...

CFPB
CFPB Advises Lenders to Consider Applicants’ Immigration Status
June 05, 2026

The Consumer Financial Protection Bureau (CFPB) released a statement Friday (June 5) reminding creditors that when they assess consumers’ ability to repay mortgages and certain open-end credit products, they must consider their immigration status. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Legal & Regulation
Credit Unions Cheer as Colorado Governor Vetoes Swipe Fee Bill
June 04, 2026

Credit unions are celebrating the seeming demise of Colorado’s swipe fee legislation. 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...

Bank Regulation
Bank Regulators Hope to Sell Congress on Deregulation
June 04, 2026

Bank regulators in the United States are headed to Congress to tout the benefits of deregulation. 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...

Legal & Regulation
New York Assembly Considers Vote on Sovereign Debt Lawsuit Restrictions
June 03, 2026

A New York bill that would restrict the ability of investors to purchase certain claims involving debt issued or guaranteed by foreign governments for the purpose of filing lawsuits was passed by the state Senate and sent to the Assembly on Tuesday (June 2). Get...

Legal & Regulation
Supreme Court Wants White House Input On Robinhood IPO Suit
June 01, 2026

The Supreme Court reportedly wants White House feedback on a case involving Robinhood’s 2021 IPO. 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
Florida Sues OpenAI and Sam Altman as Criminal Probe Continues
June 01, 2026

Florida filed a civil lawsuit against OpenAI and CEO Sam Altman, alleging that they endanger children and deceive parents into believing that ChatGPT is safe for use. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
Amazon and Google Face Tougher Cloud Rules in Europe
June 01, 2026

Europe reportedly wants tougher criteria for bidding on government cloud projects. 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...

AML
Wise Faces Investigation for Possible Anti-Money Laundering Failures
June 01, 2026

Wise is facing an investigation in Europe related to possible criminal usage of its services. 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...