Zelle Must Face New York Fraud-Control Lawsuit
A New York judge refused to dismiss the state attorney general’s case against Zelle operator Early Warning Services, keeping fraud-control and marketing claims alive.
Category: Regulation & Compliance
UK BNPL Rules Put Third-Party Lenders Under FCA Oversight
The UK now regulates third-party deferred-payment lenders, adding authorisation, affordability and customer-support duties while leaving merchant-own credit exempt.
Fed Ends Special Oversight Program for Banks’ Crypto and Fintech Activity
The Federal Reserve ended its novel activities supervision program, moving bank-fintech, crypto and distributed-ledger oversight into its standard process.