PayPal Fixes AML Programme To End Australian Investigation
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has accepted undertakings from PayPal to end …
Daily Dash: Mastercard Gets Certified As UK Digital ID Provider
Mastercard has been certified through the UK government’s digital identity regime, Apple Pay has become …
Affirm Quits Australia To Focus On US, UK Expansion
Buy now, pay later firm Affirm ends Australian partnership but continues with US and UK …
Daily Dash: Economic Crime Levy On Way
The UK’s financial watchdog has confirmed it will be invoicing for the new economic crime …
Daily Dash: US BNPL Users More Likely To Be Indebted
New US research shows extent of buy now, pay later (BNPL) user indebtedness, financial crime …
Daily Dash: Ex-Mastercard Chief Gets Biden's Endorsement For World Bank
President Biden has endorsed a former Mastercard boss for the World Bank presidency, US card …
PayPal, Zip Back Australian BNPL Regulation
Large firms in the buy now, pay later (BNPL) arena support the Australian government’s plans …
Daily Dash: Saudi Arabia Launches Open Banking Lab
Saudi Arabia has launched its Open Banking Lab following last year’s framework announcement, and Denmark …
Personnel Moves - December 2022
Fresh deputy leadership in place at the European Casino Association, a new face at the …