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Our industry experts regularly spend time with lawmakers, regulators and industry participants to get to the heart of regulatory issues. We deliver our expert insights across multiple media to ensure timely delivery of information to meet your everyday needs.
From quick blog insights through to industry events, we provide you with the depth and breadth of knowledge needed to help you make the right business decisions, staying compliant and gaining a competitive advantage.
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to transfer funds to terrorist group ISIS and its global affiliates, US Financial Crimes Enforcement Network has said.
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European Commission Accuses 13 Member States Of Missing DORA Deadline
The European Commission has launched infringement proceedings against 13 EU member states for failing to fully transpose the flagship Digital Operational Resilience Act (DORA) into national law by the January 17 deadline.
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Trump Administration To Scrap Corporate Transparency Act For US Citizens, Companies
In the latest twist to the rollout of the Corporate Transparency Act, the Trump administration has vowed to exempt US citizens and companies from its controversial beneficial ownership reporting requirements.
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SEC Issues Staff Statement On Meme Coins, Describes Them As 'Collectibles'
The US Securities and Exchange Commission (SEC) has announced that meme coins, such as the one issued by President Trump, are akin to "collectibles" and will not be considered "securities".
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Sign up for accessRegulatory Influencer: How the FCA Plans to Deliver on Its Four Priorities in 2025/2026
On March 25, 2025, the UK’s Financial Conduct Authority (FCA) published its five-year strategy from 2025–2030. In its strategy it stated that it will focus on four priorities, which are; be a smarter regulator, support sustained economic growth, help consumers navigate their financial lives and fight financial crime.
Read articleNew Authority Set To Come Online And Improve EU's AML/CTF Processes
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism is due to begin operations in Summer 2025, and will represent a fresh approach to countering money laundering in the EU.
Read articleFintech And Payments Groups Urge US Senate To Reject Proposed Tax On Remittances
A coalition of seven leading payments and fintech industry associations has issued a forceful warning to US lawmakers over an "invasive", "unworkable", and "counterproductive" proposal to tax remittance transfers.
Read articleNew Legislation Allowing Payments-Only Banks Sees Nevada Add Speed And Cut Fees
Nevada could be poised to take a leading position in the race for payments modernisation with the passage of the Nevada Payments Bank Act, which supporters say will slash costs while making payments faster and more efficient.
Read articleSweden Tightens Payments Oversight With New Permit Rules
Organisations operating in the Swedish payments ecosystem are preparing for tougher rules regarding their operations, with new compliance requirements due to be introduced in weeks.
Read articleVixio Regulatory Intelligence Outlook – Front of Mind: Operational Priorities in H2 2025
This report is part of Vixio Regulatory Intelligence’s Outlook series, which provides subscribers with forward-looking insights and consolidated research on key segments of the global financial services industry. This edition is designed to provide high-level intelligence on operational resilience in 2025.
Read articleFCA Sets Out Plans To Regulate Stablecoins And Reinforce Safeguards
The UK's Financial Conduct Authority (FCA) is consulting on new rules for stablecoin issuance, crypto-asset custody and the financial resilience of crypto firms, as it continues to develop a comprehensive regulatory framework for the sector.
Read articleDon't Exclude Tech Giants From EU Open Finance Framework, Trade Body Warns
Brussels-based industry body the Computer & Communications Industry Association has said that a proposal to bar "gatekeepers" from Financial Data Access licensing would undermine competition, limit consumer choice and contradict EU innovation goals.
Read articleUK APP Fraud Declines As Scammers Switch To Other Methods
Cases of authorised push payment (APP) fraud fell by a fifth in the UK last year thanks to investment in fraud prevention by businesses, according to a report from UK Finance.
Read articlePSD2 and PSD3 Comparison: What The Update Could Mean For You
The EU’s third Payments Services Directive (PSD3) is set to revolutionise how banks and non-bank payment service providers (PSPs) in Europe operate, with new requirements in key areas such as safeguarding of client funds, Strong Customer Authentication (SCA), and rights and obligations.
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