Cut GDPR Red Tape To Help Fight Online Scams, MEP Tells Commission
A member of the European Parliament (MEP) has said that the General Data Protection Regulation …
European Central Bank Pushes Digital Euro As Divided MEPs Mull Payments Autonomy
The European Central Bank has continued to court lawmakers on the digital euro, but doubts …
Regulatory Influencer: Canada Retail Payments Activities Act – Operational Risk Management and Incident Response Framework
This report is part two of a four-part series analyzing the RPAA and identifying key …
Brazil's Central Bank Targets Mobile Payment Giants With Proposed Tokenisation Rules
The Central Bank of Brazil has targeted the growing influence of digital wallet giants such …
Lithuania Fines Revolut €3.5m For AML Failings
The Bank of Lithuania has fined Revolut €3.5m after a scheduled inspection uncovered breaches of …
SEC Paves Way For US Payments Innovation Opportunities With Stablecoin Clarity
The US Securities and Exchange Commission (SEC) has clarified its stance on certain US dollar-backed …
Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
Lithuania Targets Resilience And Security In New Payments Strategy
In its latest payments strategy, Lithuania has followed jurisdictions such as Sweden in emphasising operational …
FiDA Soldiers On But Ballooning Scope Remains A Problem
Although the EU’s Financial Data Access (FiDA) framework did not get axed as had been …