Devil Is In the Detail of European Commission's AML Ambitions
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …
No Change To Interchange Fees, Commission Says
The European Commission has announced that no immediate changes will be made to the Interchange …
Wirecard's Fall Stokes Chaos For Fintechs
The fallout from the collapse of German payments giant Wirecard has engulfed the UK payment …
Firms, Regulators Told To Step Up Game On Illegal Wildlife Trade
Payment providers should be on the lookout for abuse of their services by traffickers involved …
Wirecard's Demise Leaves Regulators Playing Catch Up
The UK financial watchdog has moved to lock down Wirecard’s handling of client funds amid …
WhatsApp Payments Cut Down In Brazil
The Central Bank of Brazil has ordered Visa and Mastercard to cease processing fund transfers …
Swedish Law on How to Market Payment Methods in E-Commerce
On April 3, 2020, the Swedish government published Act SFS 2020:176 concerning the presentation of …
News In Brief - June 22-June 23
Merchants renew their plea for an extension to the deadline on the EU rules on strong customer …
UK Ruling Could Be Beginning Of End For Interchange Fee
The UK Supreme Court’s landmark decision on interchange fees last week could be the first step …