Singaporean Regulator Invites Firms To Use Blockchain In Payments
Singapore’s financial regulator wants firms to begin commercial adoption of a blockchain payments system developed …
PSR Ponders Low Enforcement Levels
The UK’s Payment Systems Regulator is considering whether it might need to take a firmer hand …
Dubai: New Data Protection Law and Regulations
On June 1, 2020, the Vice President and Prime Minister of the United Arab Emirates …
Long Road Ahead For New EU Payment Scheme
After the grand announcement of the new European Payments Initiative last week, attention now turns …
EU Banks Launch New Payment Scheme
Sixteen major European banks are launching a new EU-wide payment scheme today (July 2) in …
United States: Overview of Follow-Up Process Following Adoption of FATF Mutual Evaluation Report
The Financial Action Task Force (FATF) published its third enhanced follow-up report and technical compliance …
EU Anti-Money Laundering Overhaul Shapes Up With Parliament Support
European Union lawmakers are set to back the bulk of the European Commission’s plans for …
WhatsApp Payments Likely Out For The Year In Brazil
The fate of WhatsApp Payments in Brazil is likely to be tied to the central …
Devil Is In the Detail of European Commission's AML Ambitions
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …