Daily Dash: Spain Becomes First Market To Fully Connect With EU Instant Payments Scheme
Spain’s Iberpay has announced that the Spanish banking sector is now fully connected with the European …
Lithuania Introduces SEPA Request To Pay For Tax Collection
The Bank of Lithuania is rolling out an innovative SEPA Request to Pay service intended …
Daily Dash: UK's FCA Secures Convictions In £1.5M Crypto Fraud
The UK’s Financial Conduct Authority (FCA) has secured convictions against two individuals involved in a …
Singapore: New National AML Strategy Banks On 'Whole-Of-Government' Approach
One year on from Singapore’s largest ever money laundering bust, regulators are banking on a …
Embedded Compliance Is Possible In Cross-Border Payments, Says BIS
The Bank for International Settlements (BIS) Innovation Hub has wrapped up its study of Project Mandala, …
BIS Clashes With Fed's Waller On Bilateral Instant Payments Linkages
An official from the Bank for International Settlements (BIS) has disagreed with a Federal Reserve …
Eurosystem Set For Bilateral Link With UPI As Part Of G20 Efforts
The European Central Bank has announced plans to establish a bilateral link between the Eurosystem’s …
FSB Criticises Lack Of Cross-Border Payments Progress
The Financial Stability Board (FSB) has issued a call for intensified global efforts to improve …
Wise Becomes First Non-Bank To Gain Direct Access To Japan's Payment System
Wise has received a coveted regulatory approval in Japan, becoming the first non-bank firm to …