P27 To Take Over Danish Payments Infrastructure
Finance Denmark, the country’s banking association, has agreed on a new sector plan that will …
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 …
EuReCa! European AML/CFT Database Unveiled
The European Banking Authority (EBA) has revealed more details about its central database on anti-money …
Green Finance Data Of Growing Interest To Central Banks, Says Study
Central banks are increasingly assessing sustainable finance in pursuing their core mandates, a survey by …
UK Antitrust Watchdog Becomes Latest To Call Out Bigtech Monopoly
Apple and Google’s duopoly limits competition and choice, and consumers are missing out, suggests the …
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 …
PSR Publishes New Payments Architecture Regulatory Framework
The UK Payment Systems Regulator (PSR) has issued a regulatory framework for the New Payments …
Australia Commits To Next Generation Payments Reform
By mid-2022, the government will have set out plans for payments modernisation and new crypto …
UK Cashback Scheme To Be Extended
The “Cashback Without Purchase” rollout will be extended to 2,000 retailers by end of the …