Fight Over U.S. Financial Account Flow Reporting Proposal Heats Up
Tensions surrounding a new proposal, aimed at closing the tax gap by creating a massive …
The Other Side Of The Crypto Coin: There Are Controls To Mitigate Risks
People are ceasing to perceive crypto-assets as risky and are taking a more balanced approach …
Brush Up On Cyber Risks, EU Authorities Warn FIs
The financial sector is increasingly at risk from cyber-attacks, the European supervisory authorities have warned …
U.S. Unveils Uniform Law To Standardize State Money Transmission Rules
A U.S. organization of state bank supervisors has finalized a uniform law to help states …
Full Steam Ahead To More Regulation, Says New Zealand Report
Financial services and payments regulation is expanding and its proponents are aiming to produce more …
Incorporate Payment Providers Into Management Accountability Regime, Says FCA Official
Payment firms could benefit if they were to join the UK’s financial management accountability regime, …
SEC Went Ultra Vires, Say Ex-FinCEN Officials
Former Financial Crimes Enforcement Network (FinCEN) officials are urging the Supreme Court to rule that …
U.S. Publishes SAR Stats For Money Services Businesses
Money transmitters in the U.S. have long been making suspicious activity reports (SARs), an activity …
Brazilian Banks Brace For Bonanza
The Central Bank of Brazil has turned the country’s payments system into a laboratory where …