Resilience Before Dividends, Bank of England Tells Payment Infrastructure Providers
The Bank of England has asked regulated payment systems to invest profits into buttressing operational …
Hong Kong: Guidance for Authorised Institutions on Risk Management of E-Banking Activities
On October 24, 2019, the Hong Kong Monetary Authority published version three of its Supervisory Policy …
UK's Dream Brexit Deal Would Be Boon For Payment Providers
The UK’s proposal for a trade deal with the EU would allow payment firms to …
Sri Lanka: Developing an Open Banking Framework
On March 2, 2020, the Central Bank of Sri Lanka (CBSL) launched a consultation on …
Regulatory News Updates – May 18-May 22, 2020
Swedish police and banks join forces to fight financial crime and payments services have been …
Lithuania To Up Anti-Money Laundering Scrutiny
The Bank of Lithuania will intensify its focus on anti-money laundering compliance by payment services …
Regulatory News Updates - May 13-14, 2020
A Central Bank of Ireland director urges the European Commission to put consumer protection “front and centre” …
COVID-19 Related Money Laundering and Terrorist Financing Risks and Policy Responses
The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …
Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …