Malaysia: Financial Watchdog Deepens E-KYC Regulation
On June 30, 2020, the Bank Negara Malaysia (BNM), the central bank of Malaysia, published …
Open Banking Next Step In Reducing Gambling Harm
The UK Gambling Commission wants the financial sector and its regulator to play an important …
EU Outlines New Retail Payments Plans
The European Commission has made public its goals for retail payments in the trading bloc, …
Digitisation And New Entrants May Trigger Early IFR Review — QED
Senior figures in the European Commission have hinted that the pace of digital change in …
Card Acquiring Market Review Pits PSR Against EU
The Payment Systems Regulator (PSR) has gone against the findings of the European Commission, saying …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
EPI Provides Real Possibilities But Concerns Remain - MPE Summer Week
Banks have acknowledged that the success of European Payments Initiative (EPI) depends on execution as …
News In Brief - September 1, 2020
The California Consumer Privacy Act has received the endorsement of U.S. Representative Ro Khanna, a pioneer of online …
Regulators Weigh Up Their Approach To Digital Payments
Europe’s national regulators use soft enforcement tools to improve understanding of technology firms’ role in …