Week In Brief - December 23, 2021
In the last news roundup of the year, we are looking at a wide range …
Pandora’s Box And The Biggest AML Trends in 2021
2021 has tested the anti-money laundering (AML) regimes of world economies, shedding light on gaps …
Revolut Scores Full EU Banking Licence
The British-headquartered fintech has been granted a full banking licence from the European Central Bank.
Almost 40 Percent Of E-Money Institutions Raise Money Laundering Red Flags, Transparency International Says
New analysis published by Transparency International says 38 percent of the UK’s electronic money institutions …
Nevada Regulators Reviewing Remote ID Verification
The Nevada Gaming Control Board will hold another workshop as regulators consider whether to approve …
Prosecution Of Sanctions Violations Ineffective In EU, Says New Report
There are very few individuals and businesses held effectively accountable for sanctions violations, a recently …
Impact Analysis: Remittances In Growth Markets - An Untapped Opportunity?
Remittances provide an essential economic backbone for the large growth markets of Indonesia and the …
Irish Payments Collaboration Comes Up Against Regulator Scrutiny
A new mobile payments platform being developed by Ireland’s top banks has come up against …
Latvia Wants To Become Global Fintech Hub
The Baltic country is trying to attract fintech businesses through an open regulatory approach, but …