AUSTRAC, Crown Resorts Agree On AML Penalty of A$450m
Australia’s financial transactions watchdog has asked a court to fine Blackstone Group-controlled casino operator Crown …
Daily Dash: Starling Boss Flies Away
Starling’s CEO and founder has said she is stepping down from the role after £453m …
Australia's Woolworths To Accept Instant Payments In 'Game-Changing' Move
Australia’s largest supermarket chain is set to offer an instant payments service that will allow …
News In Brief: May 22-May 26, 2023
Caliente powers strong Playtech results despite fees dispute, Pennsylvania hands out six-digit casino fines and …
Australian BNPL Regulation Getting Closer Each Day
Consumer credit reforms will mean that buy now, pay later (BNPL) agreements will be treated …
Daily Dash: Kuwait Publishes New Rules For E-Money Firms
The Central Bank of Kuwait has issued new requirements for e-money services, including BPNL, Australia’s …
Week In Crypto: Binance Quits Canada As New Rules For Trading Platforms Go Live
Binance runs into regulatory hurdles in Canada and Australia, France offers sanctuary to US crypto …
Australian Banks Join New Fraud Reporting Exchange Platform To Fight Scammers
Australian banks have launched a new digital platform that aims to significantly reduce the time …
Another BNPL Bites The Dust - This Time It's Fupay
Fupay has become the latest casualty of Australia’s once thriving but now struggling buy now, …