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 …
WhatsApp Payments Cut Down In Brazil
The Central Bank of Brazil has ordered Visa and Mastercard to cease processing fund transfers …
Swedish Law on How to Market Payment Methods in E-Commerce
On April 3, 2020, the Swedish government published Act SFS 2020:176 concerning the presentation of …
Allow Non-Bank PSPs Direct Payment System Access, Central Banks Told
Central banks should consider allowing non-bank payment service providers (PSPs) direct access to settlement accounts …
UK Faster Payments Limit Could Rise To Millions In 2021 - Bottomline Webinar
The upper limit for Faster Payments in the UK could be raised to millions in early …
Bank Of England Ponders Stablecoins As Pandemic Turns Payments Digital
Changes in payment habits brought about by the coronavirus pandemic have underscored the Bank of …
Nigeria: Data Protection Regulation 2019
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …
Pandemic Payouts Spur Talk Of U.S. Federal Digital Currency
Struggles around the distribution of pandemic relief funds to un- and underbanked people in the …
News In Brief - June 1-June 5
Australia’s faster payments scheme has proposed a consolidation to create a giant bank-owned payments system.