Former Deputy Director Of FinCEN Discusses Its Priorities
The U.S. government’s first-ever list of anti-money laundering priorities contains no surprises. Financial institutions should …
Dutch Central Bank Warns Of Financial Exclusion Threat
Accessibility to payment services for vulnerable groups in the Netherlands is deteriorating, De Nederlandsche Bank (DNB) has …
UK People Have Reasonable Access To Cash, Regulators Say
The UK’s financial regulators have found that the population has reasonable access to cash. Meanwhile, …
EU Presents Comprehensive AML Proposals
The European Commission has published four legislative proposals with the aim of centralising the EU’s …
News In Brief - July 8, 2021
The Dutch central bank has told payments operators to ensure cash remains available and Wise raises …
Cash, Tech, Climate Take Centre Stage In Sunak's Post-Brexit Reforms
Access to cash, crypto-asset opportunities and environmental, social and governance (ESG) policies all make up …
Mixed Messages From Belgium's Digital Payments Shift
Belgium’s central bank has joined European counterparts in outlining a dramatic digitisation of the payments sector in …
COVID-19 Accelerates Contactless Payment Dominance
A new report by the trade association UK Finance has uncovered that contactless transactions now …
News In Brief - June 3, 2021
Poland moves to join countries where cash acceptance is mandatory, to protect vulnerable consumers.