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, …
Three Become One: New Zealand To Create 'Super' AML Regulator
The New Zealand government has announced plans to introduce a single regulator to oversee its …
Capital Requirement, Regulatory Scrutiny Overshadow Lithuania's Booming Payments Sector
Despite continued strong growth in Lithuania’s e-money and payment institutions sector, concerns over equity capital …
Regulatory Influencer: PSPs In Australia Are Set For A Customer Due Diligence Overhaul
Payment service providers (PSPs) in Australia will face new customer due diligence requirements if proposed changes …
Regulatory Influencer: Canada's Retail Payment Activities Act - Registration Requirement Set to Take Effect in November 2024
This report is part of a four-part series analyzing the Retail Payment Activities Act and …
Australian Banks Welcome Draft Legislation On Scams Prevention Framework
Australia’s banking industry has voiced its support for draft legislation that will introduce a mandatory …
Regulatory Influencer: Industry Debate Continues Over UK APP Fraud Reimbursement Cap
The UK’s Payment Systems Regulator has published a statement on the proposed Authorised Push Payment (APP) …
US Financial Crime-Fighting Agencies Secure 'Crucial' Budget Boost
Key financial regulators in the US are set to receive a budget boost in 2025, …
Brazilian PSPs Brace Themselves For 'Pix Tax'
Banks, fintechs and payment service providers (PSPs) in Brazil are facing a major compliance challenge …