Vixio Summer Fraud Series: Preparing to Comply with the UK’s APP Fraud Reimbursement Rules (Part 1)
On July 12, 2024, the Payment Systems Regulator (PSR) published Policy Statement (PS) 24/3: Faster Payments …
'No Good Reason' For AML Reforms To Target Law Firms, Say Australian Lawyers
The head of an Australian legal association has called on the federal government to reverse …
Circle Becomes MiCA-Compliant As EU's New Stablecoin Rules Go Live
The long road to MiCA is now finally over, and Circle has pulled ahead of …
The Fed's New ScamClassifier Model Goes Live In The US
The US Federal Reserve has introduced a new data collection model known as ScamClassifier that …
No More Hiding Scheme Fees From Us, RBA Tells Card Networks
Card networks could soon be forced to reveal their scheme fees to the regulator, as …
US Agencies Report Continued Satisfaction With FinCEN Data Tools
A new report has found that Bank Secrecy Act data is now a “critical element” …
Week In Crypto: Binance To Restrict Stablecoins In Preparation For MiCA
Binance plans transition away from “unauthorised” stablecoins, New York orders crypto firms to improve their …
New US Repeat Offenders Registry Will Target Non-Banks
Non-bank financial companies that violate consumer laws will be registered on a nationwide offenders list, …
Australia To Name And Shame Companies Not Paying Suppliers On Time
A new bill that aims to ensure large companies pay smaller suppliers on time has …