Daily Dash: Mastercard Says No To Cannabis
Mastercard has cracked down on cannabis retailers allowing payments across its network, nexo Standards and …
Daily Dash: FedNow Goes Live In The US
US’ instant payments system FedNow has launched, the UK Payment Systems Regulator has published its …
UK Fintechs Push Chancellor For Cross-Border Fees Reform
Fintech firms including Wise, TrueLayer and Monzo have signed a joint letter calling on the …
Progress Made On AML/CTF Supervision Of Banks, Says New EBA Report
The European Banking Authority (EBA) has published its third report on regulatory supervision of anti-money …
Daily Dash: US Authorities Get Tough With Amazon
The US Federal Trade Commission has sued Amazon, Google has entered the financial crime world …
Australia’s AML Watchdog Issues New Guidance On Banking High-Risk Customers
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its “final” guidance on providing …
Brazil Unveils Key Pix Updates, Including International And Recurring Payments
The Brazilian official responsible for the creation and operation of Pix has announced three major …
Daily Dash: Revolut's Drama Era Continues
Revolut’s chief financial officer has quit, the EU’s artificial intelligence act has passed committee stage …
Singapore Proposes Broad Reform Of Payments Regulation
The Monetary Authority of Singapore has proposed new amendments to the Payment Services Regulations 2019 …