Eventus Says GST, Not Legal Risk, Forced SPiCE India's Relocation
Eventus International, organiser of the SPiCE India gaming conference and exhibition, has rejected a media …
Daily Dash: Mastercard Says No To Cannabis
Mastercard has cracked down on cannabis retailers allowing payments across its network, nexo Standards and …
News In Brief: June 26-June 30, 2023
Belgium's ban on gambling ads is set to go ahead after it avoided defeat by …
Daily Dash: Danske Bank Enables Dankort Cards For Apple Pay
Danske Bank announces Apple Pay customers can now pay with Dankort, Deutsche Bank unveils new …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Sri Lanka: Developing an Open Banking Framework
On March 2, 2020, the Central Bank of Sri Lanka (CBSL) launched a consultation on …
Regulatory News Updates – October 18, 2019
FATF Puts Cambodian Officials, Casinos On Notice Over AML
The Financial Action Task Force (FATF) has read the riot act to Cambodia, Asia’s fastest …
Sri Lanka: Central Bank Issues Road Map on Monetary and Financial Sector Policies for 2019 and Beyond
On January 2, 2019, the Central Bank of Sri Lanka (CBSL) published a road map …