Financial Institutions In Latvia Benefit From Streamlined AML Rules
Latvijas Banka, the Central Bank of Latvia, has issued new regulatory rules in a bid …
German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
Daily Dash: UK Regulator Urges Financial Firms To Prioritise Fair Value For Consumers
The UK’s financial regulator has called on firms to rethink their products and services from …
Week In Crypto: US SEC Files First Lawsuits Against Suspected Pig Butchering Scammers
A US regulator opens its first pig butchering cases, a Cambodian senator is placed under …
Bilateral Linkages 'Will Not Scale' For Cross-Border Payments, Says Fed Governor
A US central banker has expressed doubts as to whether bilateral faster payments linkages can …
Dutch Court Dismisses GDPR Request, Emphasising Precedence Of AML Laws
Neobank Bunq has emerged victorious in a court case centred on a customer’s data access …
Card Schemes Sign Up For Project Agorá
Major payments players including Visa, Mastercard and Swift are among the private sector participants in …
Payments A Key Focal Point As EU Commission President Sets Out Her Priorities
Ursula von der Leyen, now in her second term as European Commission president, has set out …
'Chilling' Statistics Prompt UK Lawmakers To Demand Action On Fraud
The need to do better in tackling fraud has become a consensus issue across the …