Singapore And Hong Kong Double Down On Cyber Resilience As Threats Escalate
Banking and finance hubs Singapore and Hong Kong have simultaneously pushed for higher standards in …
MEP Presses European Commission On Hawala Enforcement Amid Money Laundering Concerns
A German lawmaker has raised concerns with the European Commission over the effectiveness of its …
Regulatory Influencer: Serbia Updates Framework for Anti-Money Laundering and Counter-Terrorist Financing
In a significant move towards strengthening financial integrity, on March 6, 2025, the National Assembly …
Complaints About Payment Services Drop Sharply In Lithuania, According To Central Bank
The Bank of Lithuania has reported a dramatic decline in complaints related to payment services, …
European Central Bank Pressed To Justify Claims Digital Euro Will Benefit Banks
The European Central Bank is facing calls to clarify its position on the potential financial …
Norwegian Regulator Flags Serious Safeguarding Failings At Payments And E-Money Firms
A new report from the Norwegian Financial Supervisory Authority (Finanstilsynet) has identified areas of non-compliance …
Digital Pound Offline Payments 'Technically Feasible', But Challenges Remain
The Bank of England has found that making offline payments with a potential digital pound …
E-Money Firm xpate Joins Latvia's Central Bank Payment System
Latvia has become the first country in the eurozone to allow a non-bank payment service …
Open Banking Limited Unveils Long Awaited Commercial VRP Proposals
Open Banking Limited has published the much-anticipated proposals for commercial variable recurring payments in the …