EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
FATF Offers Coronavirus Guidance For Firms, Regulators
The Financial Action Task Force (FATF) has released what it calls good practices that regulators and firms …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Businesses have increasingly settled into the new normal, while regulators continue to look for ways to …
UK Confirms Money Service Businesses Can Remain Open
The UK government has confirmed that money service businesses, such as remittance providers, may remain …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Fraud and cybersecurity were at the forefront of regulators’ minds during this week’s efforts to …
COVID-19 Triggers Debate Over Anti-Fraud Measure Delay - VIXIO Payments and Pandemic
With payment fraud caused by the coronavirus pandemic rising, experts are divided over the best way …
Regulators Propose Cyber-Resilience Toolkit
A network of financial regulators has proposed a best practice guide for financial institutions dealing …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Industry continues to argue for regulatory relief as firms struggle to get to grips with the business …
EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …