Daily Dash: HSBC Shuts Down Retail Payments To Russia, Belarus
HSBC has announced that it has stopped processing payments to or from Russia and Belarus for …
Daily Dash: FSB Says Rapid AI Adoption In Finance Could Spark Financial Stability Risks
The Financial Stability Board (FSB) has released a report assessing the implications of AI in …
Daily Dash: New US FTC ‘Click-To-Cancel’ Rule Will End Subscription Traps
The US Federal Trade Commission (FTC) has unveiled a new rule that will penalise sellers …
Daily Dash: Malaysian Regulator Fines Two Banks For Downtime During Outages
Malaysia imposes fines on two banking heavyweights for violating the country’s stringent rules against unplanned …
Daily Dash: New Mastercard Partnership Looks To Upgrade Cross-Border Healthcare Payments
Mastercard and the Medical Tourism Association have launched a new solution to streamline cross-border healthcare …
Lithuanian Authorities Impose Record €9.3m Fine On Crypto Operator
The Financial Crimes Investigation Service has fined Lithuanian-registered company Payeer more than €9.3m for violations …
Daily Dash: UK FCA Cancels Licence Of Payment Firm Global 4X
Global 4X has lost its UK licence after four years of inactivity, while DNA Payments …
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 …
US Lawmakers Name Tether In Russian Sanctions Busting Hearing
US officials have highlighted Tether’s alleged role in Russian sanctions busting, as regulators seek new …