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 …
Regulatory Influencer: UK Regulators Refine Operational Resilience for Critical Third Parties
The Bank of England, Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have unveiled …
Global Open Finance Guidelines With A Royal Stamp Of Approval
A coalition including the Bank for International Settlements and the International Monetary Fund has announced …
PayPal USD Stablecoin Continues To Expand, Despite SEC Subpoena
PayPal has announced that its US dollar stablecoin, PYUSD, can now be used for cross-border …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
Reserve Bank Of India Streamlines KYC Requirements In Updated Guidelines
The Reserve Bank of India has added new updates to its know your customer (KYC) …
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 …
Regulatory Influencer: No More Hiding Complaints From Us, Says Dubai Authority
The Dubai Financial Services Authority (DFSA) has published its latest thematic review of complaints handling among …
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 …