Cash Is Here To Stay, For Now - EPIF
In spite of the coronavirus pandemic, cash showed resilience and popularity among consumers, regulators and industry agreed …
EU Digital Finance Strategy Package
On September 24, 2020, the European Commission published a digital finance package, the main objective …
News In Brief - October 16, 2020
UK citizens will be able to get cashback from shops without buying anything under new …
Federal Reserve Wants To Keep Cash Amid Drive For Financial Inclusion - P20
A representative of the U.S. Federal Reserve has said that they would like to see …
HM Treasury Boss Suggests Further Contactless Cap Hike - P20
The head of financial services at HM Treasury has thrown their weight behind the idea …
FCA Cracks Down On ATM Closures
The Financial Conduct Authority (FCA) has published final guidance on the closure of bank branches …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
As Lockdown Lifts, MONEYVAL Examines Virus Impact On Financial Crime
Law enforcement faced a variety of coronavirus-tailored cybercrime during the pandemic, even as the shutdown …
Pandemic Forces Acceleration Of Cash Transition Measures
More evidence of the extent to which the coronavirus pandemic has accelerated the move to …