PaymentsCompliance
Block Hit With $40m Fine For AML Breaches
New York’s Department for Financial Services has fined US payments firm Block $40m (£30.6m) for…
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VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
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Industry insights
PaymentsCompliance
Open Banking Limited Unveils Long Awaited Commercial VRP Proposals
Open Banking Limited has published the much-anticipated proposals for commercial variable recurring payments in the…
PaymentsCompliance
ESMA, ECB Warn Of Crypto Risks As Industry Urges Focus…
Senior officials from the European Securities and Markets Authority (ESMA) and the European Central Bank…
PaymentsCompliance
Bank Of England Considers Widening Access To RTGS Accounts
The Bank of England’s response to its February policy paper on extending direct access to…