Danish Regulator Censures 'Security And Compliance' Focused Crypto Firm
Coinify, a company that enables merchants to accept crypto payments, has been reprimanded by the …
Dutch Regulator's First PSD2 Intervention Addresses Rabobank Complaints
Rabobank has agreed to lift access restrictions for payment institutions following discussions with the Netherlands …
‘Convenient For Criminals’ — TD Bank Pleads Guilty In Record-Breaking US AML Case
US prosecutors have reached a historic resolution with TD Bank, the first bank in US …
South Korea Fines Crypto Operation Worldcoin Over Data Privacy Violations
The Personal Information Protection Commission of South Korea has become the latest regulator to crack …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
Visa Comes Out Fighting Against 'Meritless' US Justice Department Lawsuit
The payments giant has questioned the legitimacy of the US Department of Justice’s lawsuit, as …
Singapore Orders Qoo10 To Suspend Payment Services Over Merchant Delays
The Monetary Authority of Singapore has directed e-commerce platform Qoo10 Pte Ltd to suspend its …
Maltese Regulator Takes Action Against E-Money Firm For Governance Failings
The Malta Financial Services Authority has issued a significant directive to Em@ney PLC, instructing the …