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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Proposed Rule issued against N/A — Industry Rulemaking · OCC · Jul 24, 2026 Partnership — Flex Files for Utah Industrial Bank Charter with FDIC · Jul 25, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Monext Acquires French Payments Firm Alcinéo to Control Value Chain · Jul 19, 2026 Funding — Parafin Closes $300M Forward-Flow Deal to Expand Embedded Finance Lending · Jul 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Proposed Rule issued against N/A — Industry Rulemaking · OCC · Jul 24, 2026 Partnership — Flex Files for Utah Industrial Bank Charter with FDIC · Jul 25, 2026 Product — KamelPay Launches AbsoluteCard Corporate Payments Platform in UAE · Jul 24, 2026 M&A — Monext Acquires French Payments Firm Alcinéo to Control Value Chain · Jul 19, 2026 Funding — Parafin Closes $300M Forward-Flow Deal to Expand Embedded Finance Lending · Jul 23, 2026

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5 results for "N/A — Industry-wide guidance"

Regulatory Tracker5

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 TrackerNov 1, 2024low

N/A — Industry Guidance

The FCA published updated guidance on its approach to payment services and electronic money in November 2024, reflected in tracked-changes revisions to its 2017 approach document.

Regulatory TrackerJun 3, 2025medium

N/A — Industry Guidance

OCC leadership in 2025 expressed support for bank-fintech partnerships while prioritizing risk management. The OCC continued scrutiny of fintech arrangements with emphasis on robust compliance framewo...

Regulatory TrackerJul 11, 2024medium

N/A — Applies to insurers regulated by NYDFS

...nce Circular Letter No. 7 on July 11, 2024, establishing detailed requirements for insurers' use of artificial intelligence systems and external consumer data in underwriting and pricing. The guidance...

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...