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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

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10 results for "N/A — Industry-wide"

Regulatory Tracker10

Regulatory TrackerAug 19, 2026medium

N/A — Industry-wide Rulemaking

The SEC proposed 'Regulation Crypto Assets,' a new rulemaking that would establish a registration framework for crypto asset offerings. The proposal could affect banks and fintech firms involved in cr...

Regulatory TrackerJul 24, 2026low

N/A — Industry-wide guidance

The FDIC, OCC, and NCUA issued joint guidance on safety and soundness obligations when lending to individuals not legally authorized to work in the U.S., as noted in a July 23, 2026 legal update.

Regulatory TrackerJul 14, 2026high

N/A — Industry-wide

On July 13, 2026, UK regulators (Bank of England, FCA, and PRA) began formal oversight of critical third parties to the financial sector, including Microsoft, Google, Amazon, and Oracle as designated ...

Regulatory TrackerAug 1, 2025medium

N/A — Industry-wide PSPs

India's NPCI imposed new UPI compliance rules effective August 1, 2025, under which payment service providers face penalties, API restrictions, or suspension of new customer onboarding for non-complia...

Regulatory TrackerAug 7, 2025medium

N/A — Industry-wide

The FCA published strengthened safeguarding rules (PS25/12) effective August 2025 for authorised EMIs, payment institutions, and small EMIs to protect client funds in the event of firm failure. Interi...

Regulatory TrackerAug 19, 2025low

N/A — Industry-wide EMIs/PIs

The Bank of Lithuania issued guidance in 2025 preparing EMIs and PIs for the REGATA reporting transition (Q1 2026) and MiCAR crypto-asset reporting requirements, including new safeguarding reports due...

Regulatory TrackerJul 25, 2024high

N/A — Industry-wide joint statement

The OCC, Federal Reserve, and FDIC jointly issued a statement on July 25, 2024, highlighting risks in third-party arrangements for bank deposit products and services. The statement emphasizes that ban...

Regulatory TrackerAug 3, 2026medium

N/A — Industry-wide

EU AI Act transparency obligations (Article 50) and the European Commission's enforcement powers over general-purpose AI providers became effective on August 2, 2026. The AI Office can impose fines up...

Regulatory TrackerJun 26, 2026low

N/A — Industry-wide legislation

Senator Pete Ricketts introduced S. 4839, the Bank-Fintech Partnership Enhancement Act, which would require the Federal Reserve, OCC, FDIC, and NCUA to study bank and credit union fintech partnerships...

Regulatory TrackerAug 1, 2025medium

N/A — Industry-wide Stablecoin Issuers

Hong Kong's HKMA stablecoin licensing framework took effect August 1, 2025, requiring fiat-referenced stablecoin issuers to obtain a license by October 31, 2025 or face a mandatory closing-down period...