Steep Climb To UK Strong Authentication Deadline Begins Now
The “ramp up” to enforcement of strong customer authentication rules for online card payments will …
Lithuania Again Fines E-Money Firm Over Anti-Money Laundering Failures
The Bank of Lithuania has fined an e-money institution €120,000 for anti-money laundering failures, the latest …
News In Brief - June 30-July 3, 2020
The European Commission refers three member states to the Court of Justice for failing to …
Open Banking, Cryptos Need Standardisation - CasinoBeats Malta
The gambling industry cannot rely on the use of open banking or cryptocurrencies until there …
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 …
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 …
Payment Firms See Little Suspicious Activity In Malta
Most payment service providers in Malta did not file any suspicious transaction reports to the country’s …
U.S. Lawmakers Mull Digital Dollar To Expand Financial Access
In a hearing convened by a U.S. Senate committee on Tuesday (June 30), lawmakers, industry …