Thailand Reforms Customer Due Diligence Rules Framework
On May 14, 2020, the Ministerial Regulation on Customer Due Diligence (B.E. 2563/2020) (กฎกระทรวงการตรวจสอบเพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าพ.ศ. ๒๕๖๓) …
EMD Of The Road: EU Told To Abolish E-Money Directive
The European Commission should scrap the Electronic Money Directive (EMD2) in favour of a broadened …
U.S. Federal Reserve Reveals Details Of New Instant Payment Service
The U.S. FedNow instant payment service will include a request to pay function, higher transaction …
Pandemic Brings New Dawn For Instant Payments - Pay360
The payment sector needs regulatory reform to achieve mass adoption of faster payments, despite the …
UK Government Targets Card Payments In Sweeping Regulatory Review
A sweeping review of the UK’s “payments landscape” will focus on how to break the …
ECB Mandates Instant Payments For Major Banks
The European Central Bank (ECB) is making membership of the TIPS instant payments system mandatory …
European Commission Proposes Pan-EU Digital ID
The European Commission has said it wants to create an EU-wide digital identity solution that …
Payments Firms In Limbo After EU Court Pierces Data Shield
Data transfers by payment service providers to countries outside the EU may need to be …
UK Financial Regulator Vows To Improve After Scathing Complaints Report
The Financial Conduct Authority has said it is enhancing its complaints regime after a stinging assessment …