Australian Regulator Sues Amex Over Alleged 'Design And Distribution' Failures
The Australian Securities and Investments Commission has filed a civil penalty action against American Express …
RBA To Name And Shame FIs That Fail To Promote Least-Cost Routing
In a new push to promote least-cost routing (LCR), the Reserve Bank of Australia (RBA) …
News In Brief: December 5-December 9, 2022
Star Entertainment has been fined A$100m in Queensland and faces a temporary licence suspension over …
Big Brother Hovers Over Casinos With Facial Recognition Technology
Matching a face from a digital image with another face in a database is becoming …
Australian AML Watchdog Sues SkyCity Adelaide
Australian money laundering watchdog AUSTRAC has taken the Adelaide casino operation of Australasian listco SkyCity …
Is Dual Routing The Answer To Rising Card Fee Conundrum?
Mandating dual routing is one of the many tools regulators have as they try to …
Personnel Moves - November 2022
Daily Dash: SWIFT Low-Value Cross-border Payment Services Triples Users
SWIFT’s low value cross-border payments solution triples membership among member banks, Indonesia publishes white paper …
RBA Board's To-Do List: Least-Cost Routing For Mobile Wallets And Further BNPL Oversight
The Reserve Bank of Australia (RBA) has outlined its key payment objectives, which include a …