MEP Accuses Austria Of Non-Compliance With EU Sanctions Regime
In a written letter to the European Commission, a member of the European Parliament (MEP) …
Discover Admits 'Paying The Price' For Under-Investing In Compliance
Following the abrupt departure of seasoned CEO Roger Hochschild, top executives at Discover have said …
‘Unique Challenges’: Consumer Duty Goes Live For UK Payments Firms
Payments and e-money firms in the UK will need to begin complying with the Financial …
'Your Greatest Strength Is Your Greatest Weakness,' FCA Warns Payments Firms
Innovation and the capability to do things differently is coming up against a struggle to …
Australia’s AML Watchdog Issues New Guidance On Banking High-Risk Customers
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published its “final” guidance on providing …
Lithuania Fines Two More E-Money Firms
The Baltic country’s increasingly strict oversight of the payments industry has continued with more firms …
SEC Gives Green Light To PayPal 'Viewpoint Discrimination' Probe
The US Securities and Exchange Commission (SEC) has given the thumbs up for shareholders to …
Week In Crypto: US Regulator Goes In For The Kill On Binance
The Commodity Futures Trading Commission has filed a major lawsuit against Binance, the world’s largest …
Lithuania Demands Better Compliance From Bulging Payment Sectors
Lithuania joins other jurisdictions in Europe such as the UK in calling for better compliance …