Sri Lanka: Developing an Open Banking Framework
On March 2, 2020, the Central Bank of Sri Lanka (CBSL) launched a consultation on …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Financial crime concerns remained the focus for authorities and companies as the coronavirus pandemic continued …
UK Retailers Eye £430m Tax Windfall After Supreme Court ATM Win
Retailers and cash machine operators in the UK stand to collectively recoup up to £430m …
Regulatory News Updates - May 13-14, 2020
A Central Bank of Ireland director urges the European Commission to put consumer protection “front and centre” …
COVID-19 Related Money Laundering and Terrorist Financing Risks and Policy Responses
The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …
Travelex Avoids Freezing Order Over Failed $60m Banknote Delivery
Troubled foreign exchange and payments provider Travelex has avoided having $60m of its assets frozen …
Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
Pandemic Accelerates Search For UK Cash Solution
Coronavirus has pressed fast forward on the debate about how to provide free access to …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …