Amex, Visa Delay Card Reader Deadline For U.S. Fuel Sector
U.S. fuel retailers dealing with the fallout from the COVID-19 pandemic are expected to get …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …
EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
FATF Offers Coronavirus Guidance For Firms, Regulators
The Financial Action Task Force (FATF) has released what it calls good practices that regulators and firms …
COVID-19 Triggers Debate Over Anti-Fraud Measure Delay - VIXIO Payments and Pandemic
With payment fraud caused by the coronavirus pandemic rising, experts are divided over the best way …
Regulators Propose Cyber-Resilience Toolkit
A network of financial regulators has proposed a best practice guide for financial institutions dealing …
New York Data Law Ups Requirements, Scrutiny For Payment Companies
A wide-ranging data security law in New York State places several important expectations on payment …
Swedes Bet On TIPS For Instant Payments
Swedish banks will make instant payments using a European Central Bank’s scheme from Spring 2022, it …
UK Payment Regulator Rails Against Banks On Fraud Payouts
The head of the UK’s payments regulator has expressed frustration with banks’ limited reimbursement of …