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 …
Latin America Gambling Hopefuls Face Payment Challenges
European gambling operators must be aware of the obstacles facing their digital transactions in the …
EU Member State Ministers Urge AML Harmonisation
Government ministers of EU member states have called for the bloc’s anti-money laundering (AML) measures …
UK Payment Firms Aghast As Top Banking Partner Pulls Plug
Payment service providers in the UK have been left scrambling to find new banking partners …
Nigeria: Data Protection Regulation 2019
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …
Criminal Liability For AML Failings Looms In EU
New anti-money laundering (AML) liabilities due to be transposed by EU member states by December …
Payments after COVID-19 Report: The Outlook for Payments Operators As Global Pandemic Enters Third Month
This report gives you a global view of how the pandemic has affected attitudes to …
UK's Dream Brexit Deal Would Be Boon For Payment Providers
The UK’s proposal for a trade deal with the EU would allow payment firms to …
Regulatory News Updates - May 27-May 28, 2020
Lithuania blockchain sandbox is set to go live in the fourth quarter of 2020.