Payments & Transaction Banking
Media requests, podcast opportunities, and conference CFPs in payments & transaction banking.
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Request Accessswaps definition clarification
CFTC, SEC request public comment to clarify definition of 'swaps' amid CME lawsuit https://t.co/m7APDXAv1K
The CFTC and SEC's joint request for public comment on swaps definition clarification directly addresses the jurisdictional ambiguity that precipitated the CME lawsuit, offering market participants a formal mechanism to provide empirical data on how definitional gaps have created compliance inconsistencies across venues and asset classes.
View detailsCrypto payment system access
JUST IN: 🇺🇸 The Federal Reserve is seeking public comment on fintech and crypto firm access to the payment system. First formal step toward integrating crypto into US payment rails. https://t.co/Fx9cxxRgKl
The Fed's formal request for comment on payment system access creates clarity on which existing regulatory frameworks apply to crypto firms versus where new standards are needed—this specificity allows institutions to structure compliance programs around defined requirements rather than operating under continued ambiguity.
View detailstokenised wholesale markets regulation
UK regulators (FCA & Bank of England) launched a consultation on tokenised wholesale markets, aiming to modernise securities, settlement, and collateral systems using blockchain while maintaining financial stability. 🇬🇧📊 #Tokenization #Crypto https://t.co/aSTlmyFDdv
The FCA and Bank of England's consultation specifically addresses settlement finality and operational resilience in tokenised markets—areas where current T+2 settlement cycles create counterparty risk that distributed ledger technology can materially reduce, provided robust custody and central bank money integration standards are established.
View detailsstablecoin customer identification requirements
⚡️Federal Reserve Board requests comment on proposal to require certain payment stablecoin issuers to maintain an effective customer identification program The U.S. Federal Reserve, Treasury Department and other financial regulators are pushing a new stablecoin rule that treats
Customer identification program requirements for stablecoin issuers align existing AML/KYC frameworks with emerging payment technologies, reducing regulatory arbitrage and bringing non-bank payment systems into parity with traditional banking infrastructure.
View detailsFederal Reserve payment account regulation
🏦 Federal Reserve Board seeks public comment on proposal to establish a 'payment account' for eligible financial institutions to clear and settle payments
The Federal Reserve's proposed payment account framework addresses a structural gap in the current payment system by creating a direct settlement mechanism for eligible institutions, which could reduce counterparty risk and operational costs compared to existing correspondent banking arrangements.
View detailsderivatives regulation harmonization
Policy note: Joint RFI seeking 60-day public comment on updating, clarifying, and harmonizing derivatives product definitions. Context: Key moment for industry to shape jurisdictional lines & reduce regulatory friction. Engage now to advance clarity, innovation, and competiti
The RFI's 60-day window presents a narrow but material opportunity to address the cross-border definitional inconsistencies between SEC equity derivatives rules and CFTC commodity futures standards that currently force firms to maintain parallel compliance infrastructure for economically identical products.
View detailsPayment account regulation
@ExtraVOD_ Federal Reserve Board - Federal Reserve Board requests public comment on a proposal to establish a "payment account," which legally eligible financial institutions could use for the specific purpose of clearing and settling their payments
The proposed payment account framework addresses a structural gap in intraday liquidity management for eligible institutions by creating a dedicated vehicle that separates clearing and settlement functions from traditional deposit relationships, which could reduce operational complexity and counterparty risk concentration.
View detailsFederal Reserve payment infrastructure
US Fed seeking public comment on establishing a "payment account" for legally eligible financial institutions to clear and settle payments. Aims to support innovation and reduce costs. Accounts will have no interest ;no credit access with automated controls to prevent overdrafts
The Federal Reserve's non-interest bearing account structure addresses a specific operational gap for institutions managing intraday liquidity: by eliminating credit access and deploying automated overdraft controls, the design reduces settlement risk while lowering the compliance infrastructure costs that currently burden mid-sized financial institutions managing multiple clearing channels.
View detailsFederal Reserve payment account settlement
On May 20, 2026, the Federal Reserve Board requested public comment on a proposal to create a payment account that would allow legally eligible financial institutions to clear and settle payments dire https://t.co/cBFqHqhg8z
The Fed's proposed payment account directly addresses the operational friction currently embedded in intraday liquidity management for mid-sized institutions, where current settlement mechanics create timing mismatches between funding availability and payment obligations across fedwire and clearing house systems.
View detailscrypto transactions and international settlements
@CoinDesk Digital Finance Expert Needed 🌐 We are seeking a pro with deep knowledge of crypto transactions—especially USDT (ERC20)—and international settlements. If you have a background in compliance or payment processing, we want to talk. Drop me a whatsapp message. contact+57
The regulatory framework governing ERC20 stablecoin transfers has fragmented across jurisdictions—discussing how compliance teams are interpreting USDT settlement requirements under MiCA in EU corridors versus the Treasury's FinCEN guidance creates concrete discussion points on cross-border payment infrastructure
View detailsWomen in payments and fintech
🎤#PTWSummit2026 Call for Speakers OPEN! Share your voice & ideas with a powerful community of women in #paytech #payments #fintech #banking #financialservices 💡 Apply by June 9: https://t.co/JvXXD7M0I5 📣Save the date: Nov 3-4 Early bird registration opens in June https
Women comprise approximately 40% of the payments workforce but hold only 25% of senior leadership roles in fintech—this summit provides a platform to address the specific talent pipeline and retention challenges that distinguish payments from broader financial services.
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