Financial Institutions In Latvia Benefit From Streamlined AML Rules
Latvijas Banka, the Central Bank of Latvia, has issued new regulatory rules in a bid …
Daily Dash: UK Regulator Urges Financial Firms To Prioritise Fair Value For Consumers
The UK’s financial regulator has called on firms to rethink their products and services from …
Daily Dash: Three Wirecard Execs Ordered To Pay €140m In Damages By Munich Court
A bankruptcy court in Munich has ordered a €140m payout from three former Wirecard executives, while …
Latvia Readies Itself For EU's DORA And MiCA Regulations
Marine Krasovska, head of the financial technology supervision department at Latvijas Banka, explained to Vixio …
Daily Dash: Latvia, Mastercard Launch New Campaign To Combat Phone Scams
Mastercard has partnered with a Latvian trade association in an effort to reduce phone scams, …
Daily Dash: Bank Of Canada ‘Disappointed’ By Real-Time Payment System Delays
A senior official at the Bank of Canada has expressed frustration at the repeated delays …
Daily Dash: UK Labour Party To Ramp Up Financial Crime Prevention
Labour has revealed new plans that could see whistleblowers claim six-figure rewards for information on …
Criminals That Used E-Money Institution As Front Taken Down In EU Cross-Border Case
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken action against a …
Daily Dash: New Zealand Regulator Urges Banks To 'Pick Up The Pace' On A2A Payments
New Zealand’s commerce commissioner has warned that regulatory powers may be used if it does …