National Policy Meets International Concerns In Stablecoin Debate - Afore
Questions of international and European policy towards crypto-assets are sharpening in urgency as EU legislation …
EU Shies Away From Top-Down Rules In Digital ID Approach - Afore
The European Commission is less interested in imposing a top-down digital ID solution than it …
UK-EU Trade and Cooperation Agreement - What Does it Mean for the Payments Sector?
On December 24, 2020, the EU and the UK agreed on the terms of the …
MEPs Probe Commissioner on EU/UK Relations
A UK financial services agreement with the EU will be modelled on the Union’s existing …
Challenger Banks And Fintechs Responsible For Flood Of SARs
Senior figures in the UK’s fight against financial crime have said that the inexperience of …
China Targets Payment Cards In Anti-Gambling Campaign
China has launched a new crackdown on illegal handling of phone and bank cards in …
Stablecoins First In Line For New UK Crypto Regulation
HM Treasury is consulting on a new regulatory approach to crypto-assets and stablecoins, proposing to …
Estonia Works To Turn The AML Page On From Danske Bank
Estonia has launched a revamped Financial Intelligence Unit (FIU) as the country tries to make …
News In Brief - January 5, 2021
U.S. adopts new anti-money laundering law, ends shell companies.