Source: en.wikipedia.org
The Swiss Financial Market Supervisory Authority (FINMA) is extending the scope of its anti-money laundering (AML) ordinance to cover cryptocurrency assets. The adjusted regulations, which...
New Zealand has joined a growing list of nations creating regulations to protect consumers taking part in the country’s $1.7 billion buy now, pay later...
The promise of cross-border commerce is always the opportunity to tap into new markets. But no two countries, or even markets within a given country,...
The Federal Trade Commission (FTC) is taking action against educational technology provider Chegg, saying the firm experienced four data security breaches since 2017 but allegedly...
It’s hard to think of any type of payment more fraught with legal restrictions and privacy issues than political donations. And that’s doubly true when...
The Consumer Financial Protection Bureau (CFPB) is looking at ways to give consumers more control over their financial data. Under the options the CFPB is...
India’s Cashfree Payments has debuted a new tool it says is designed to help non-banking financial companies meet the country’s new digital lending rules. According...
Regulation by the U.S. Commodity Futures Trading Commission (CFTC) may be the answer for dealing with the risk associated with cryptocurrency as more traditional financial...
The Consumer Financial Protection Bureau (CFPB) is facing legal challenges to its very structure and its reach — and where it gets it funding. But...