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VIXIO is the most trusted source for independent, authoritative and actionable intelligence on fast-moving regulatory developments. We help businesses globally make timely, informed decisions to mitigate regulatory risk and capitalise on new opportunities.

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Insights

PaymentsCompliance

U.S. Lawmakers Mull Digital Dollar To Expand Financial Access

In a hearing convened by a U.S. Senate committee on Tuesday (June 30), lawmakers, industry…

PaymentsCompliance

Payment Firms See Little Suspicious Activity In Malta

Most payment service providers in Malta did not file any suspicious transaction reports to the country’s…

PaymentsCompliance

U.S. Agency Clarifies Requirements For Working With Hemp-Related Businesses

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued guidance clarifying that financial institutions should…

PaymentsCompliance

Devil Is In the Detail of European Commission's AML Ambitions

The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective…

PaymentsCompliance

WhatsApp Payments Likely Out For The Year In Brazil

The fate of WhatsApp Payments in Brazil is likely to be tied to the central…

PaymentsCompliance

News In Brief – June 30-July 1, 2020

More than 2m people own cryptocurrency in the UK, while the payments regulator looks beyond…

PaymentsCompliance

No Change To Interchange Fees, Commission Says

The European Commission has announced that no immediate changes will be made to the Interchange…

PaymentsCompliance

U.S. Supreme Court Rules Against Consumer Watchdog's Leadership Model

The U.S. Supreme Court has ruled that the Consumer Financial Protection Bureau’s leadership structure violates separation…

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