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ThetaRay partners Microsoft for GenAI financial crime detection suite

/regulation

ThetaRay partners Microsoft for GenAI financial crime detection suite

ThetaRay has integrated with Microsoft Azure OpenAI Service to develop a GenAI financial crime detection suite.

FS sector calls for 'thorough assessment' of Financial Data Access regulation

/regulation

FS sector calls for 'thorough assessment' of Financial Data Access regulation

As Europe moves closer to boosting open finance through the rollout of Financial Data Access (FIDA) legislation, a host of associations have called for a "thorough assessment" of its impact to avoid damaging the sector's competitiveness.

Google files lawsuit over CFPB supervisory order

/regulation

Google files lawsuit over CFPB supervisory order

Google is prepared to take the US Consumer Financial Protection Bureau to court over plans to establish supervisory authority over Google Payment Corp.

Revolut applies for banking licence in New Zealand

/regulation

Revolut applies for banking licence in New Zealand

Revolut has applied to become a registered bank in New Zealand.

Trump taps ex-PayPal COO Sacks as crypto and AI czar

/regulation

Trump taps ex-PayPal COO Sacks as crypto and AI czar

Donald Trump says he is appointing former PayPal chief operating officer David Sacks as "White House AI and Crypto Czar".

Why sustainable finance needs more consistent policies

/regulation

Why sustainable finance needs more consistent policies

Following the 2022 Biodiversity Conference of Parties, the world has been trying to follow the ambitious Global Biodiversity Framework agreement. Recently, they reconvened for the COP16 event in Cali where the focus was on further agreements, resources and plans to ensure the GBF’s success by 2030. At the event, there were some successes and some pitfalls.

US explores feasibility of settlement network for multi-asset transactions

/regulation

US explores feasibility of settlement network for multi-asset transactions

The proof-of-concept of what has been dubbed the Regulated Settlement Network (RSN) showcased the potential of shared ledger technology to upgrade multi-asset and cross-network transaction settlement for domestic users of US dollars and regulated securities.

Latvia offers fast-track pre-approval for MiCA compliance

/regulation

Latvia offers fast-track pre-approval for MiCA compliance

The central bank of Latvia is bolsterings its credentials as a fintech innovation hub by launching free pre-licencing consultations for crypto-asset service providers looking to pursue the EU MiCA licence.

MEP amendments to PSR APP fraud liability regime 'undermine effective fraud prevention'

/regulation

MEP amendments to PSR APP fraud liability regime 'undermine effective fraud prevention'

Copenhagen Economics and the Computer & Communications Industry Association (CCIA Europe) have revealed flaws in the European Parliament’s unprecedented extension of liability beyond payments services providers (PSPs) to online platforms and electronic communication service providers, such as telecom operators, who would also have to refund victims of impersonation fraud.

Finextra and the Euro Banking Association invite startups to join the EBAday Fintech Zone

/regulation

Finextra and the Euro Banking Association invite startups to join the EBAday Fintech Zone

EBAday 2025, the annual summit for the leading payments and transaction banking executives hosted by the Euro Banking Association (EBA) and Finextra, has opened applications for its Fintech Zone.

Wise entered European remediation plan over AML controls - FT

/regulation

Wise entered European remediation plan over AML controls - FT

Money transfer giant Wise was ordered by European regulators to put in place a formal remediation plan over issues with its anti-money laundering controls, according to the Financial Times.

Digital ID wallets bolstered as EU commission adopts technical standards

/regulation

Digital ID wallets bolstered as EU commission adopts technical standards

The European Commission has adopted rules for the core functionalities and certification of the European Digital Identity Wallets as 2026 deadline nears.

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