FSB Criticises Lack Of Cross-Border Payments Progress
The Financial Stability Board (FSB) has issued a call for intensified global efforts to improve …
Wise Becomes First Non-Bank To Gain Direct Access To Japan's Payment System
Wise has received a coveted regulatory approval in Japan, becoming the first non-bank firm to …
MoneyGram Hack An Open Goal Due To Lack Of Encryption, Sources Say
As US payment platform MoneyGram assesses the damage from a major hack of customer information, …
Regulatory Influencer: Canada's Retail Payment Activities Act - Registration Requirement Set to Take Effect in November 2024
This report is part of a four-part series analyzing the Retail Payment Activities Act and …
Daily Dash: Mastercard, Google Provide Cyber Expertise To Singaporean Regulator
Singapore’s regulator has announced a new international expert panel to improve operational resilience in the …
Bilateral Linkages 'Will Not Scale' For Cross-Border Payments, Says Fed Governor
A US central banker has expressed doubts as to whether bilateral faster payments linkages can …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …
New Singapore AML Bill To Assist Law Enforcement In Transnational Cases
Singapore’s Ministry of Home Affairs has introduced new legislation that aims to help local law enforcement …
India Links Up With ASEAN On Instant Cross-Border Payments Platform
India has become the first non-ASEAN country to join the latest phase of Project Nexus, …