FinTech Weekly · Topic
Regulation
Every story we've tagged Regulation — news, analysis and context, newest first.
Tagged articles
Regulatory Caution Delays Revolut’s Full UK Banking Licence
Regulators are holding up Revolut’s full UK banking licence amid concerns about whether its risk controls can match rapid globa...
US–UK Crypto Alliance: What It Is, Who’s Involved, Why It Matters Now
The US and UK are forming a joint task force on digital assets and capital markets. Here’s the full timeline, stakeholder map, ...
US and UK to Deepen Crypto Cooperation
The US and UK move toward closer crypto cooperation after high-level talks in London, with stablecoins and regulation at the ce...
Dutch Regulator Fines Bunq €2.6 Million Over AML Shortcomings
The Dutch central bank fined neobank Bunq €2.6 million for repeated AML control failures, highlighting wider scrutiny in Dutch ...
N26 Founders Face Ouster as BaFin Flags Fresh Compliance Failures
Investors in N26 are preparing to remove its founders after BaFin faulted the German digital bank’s controls, raising pressure ...
Paxos Agrees $48.5 Million New York Settlement Over Binance-Related AML Failures
Paxos will pay $48.5 million to New York over anti-money laundering failures tied to its former Binance stablecoin partnership,...
Why the US CLARITY Act Still Matters for Global Crypto Firms
The CLARITY Act may define crypto regulation in the US—but its ripple effects will shape compliance, innovation, and strategy f...
FinTech Alliance PH Pushes for Tighter Oversight on Online Gambling Platforms
FinTech Alliance PH backs stricter e-gambling rules, urging improved regulation, due diligence, and public education to protect...
SEC Signals Support for Stock Tokenization as Robinhood, Kraken, and Gemini Advance Offerings
SEC Chair Paul Atkins says the agency will support stock tokenization, with firms like Robinhood, Kraken, and Gemini expanding ...
Trump’s Tax Overhaul Faces Political and Economic Scrutiny
As the One Big Beautiful Bill moves through Congress, critics question its economic impact and long-term costs for U.S. taxpayers.
California Clears Legal Path for Crypto Payments to Government
California’s AB 1052 enables state and local agencies to accept cryptocurrency payments, marking a cautious advance in digital ...
The Licence Is the Strategy: Why Fintech Expansion in 2025 Begins With Permission, Not Disruption - FTW Sunday Editorial
In 2025, fintech expansion is no longer about speed or scale — it’s about regulatory alignment. Discover why obtaining a licenc...