What Are The ‘Red Flags’ In India’s New Self-Regulations For Fintechs?
The Reserve Bank of India (RBI) is keen to outsource fintech “industry standards and best …
Singapore's Fair Dealing Rules Will Now Cover Payments And Crypto Firms
The Monetary Authority of Singapore has announced significant updates to its Guidelines on Fair Dealing, …
German Regulator Fines N26 €9.2m For Money Laundering Prevention Lapses
German challenger bank N26 has been fined for failing to comply with financial crime rules, …
Saudi Arabian E-Wallet Rules Go Out For Comment
Digital wallet operators in Saudi Arabia will have to keep “detailed records” on transactions and …
APP Fraud Deadline Looms Large At PSR's Annual Event
The UK Payment Systems Regulator (PSR) has doubled down on its controversial reimbursement requirements, as …
EU Fraud Plans Don't Go Far Enough, EBA Says
The European Banking Authority (EBA) has set out a variety of recommendations for EU legislators …
Open Banking Limited Consults On New UK Standard
UK standard-setter Open Banking Limited (OBL) has opened a consultation on a forthcoming update to the …
AML Package Passed In Final European Parliament Vote
New EU rules to combat money laundering and terrorist financing have been adopted by members …
Payments Compliance Improving In Netherlands, Says Central Bank
The Dutch central bank has said that the country’s payments and e-money industry is showing …