Dubai: New Data Protection Law and Regulations
On June 1, 2020, the Vice President and Prime Minister of the United Arab Emirates …
Resolution On Stronger AML Rules Sails Through European Parliament
The European Parliament has overwhelmingly voted in favour of a resolution backing the introduction of …
Payment Regulator Sees Scheme Fees Soaring
The Payment Systems Regulator (PSR) believes that there have been significant increases in the scheme …
India Looks To Interchange Fees To Boost Cash Access
India’s central bank should increase ATM interchange fees to reignite stagnant cash machine deployment in …
Steep Climb To UK Strong Authentication Deadline Begins Now
The “ramp up” to enforcement of strong customer authentication rules for online card payments will …
Long Road Ahead For New EU Payment Scheme
After the grand announcement of the new European Payments Initiative last week, attention now turns …
EU Banks Launch New Payment Scheme
Sixteen major European banks are launching a new EU-wide payment scheme today (July 2) in …
United States: Overview of Follow-Up Process Following Adoption of FATF Mutual Evaluation Report
The Financial Action Task Force (FATF) published its third enhanced follow-up report and technical compliance …
EU Anti-Money Laundering Overhaul Shapes Up With Parliament Support
European Union lawmakers are set to back the bulk of the European Commission’s plans for …