A 'Step Change' In Supervision: The FCA's Crackdown On Payments Comes After Years Of Little Scrutiny
Soon after the UK financial watchdog gave a small payment institution licence to Allied Wallet …
Dubai: New Data Protection Law and Regulations
On June 1, 2020, the Vice President and Prime Minister of the United Arab Emirates …
Resolution On Stronger AML Rules Sails Through European Parliament
The European Parliament has overwhelmingly voted in favour of a resolution backing the introduction of …
India Looks To Interchange Fees To Boost Cash Access
India’s central bank should increase ATM interchange fees to reignite stagnant cash machine deployment in …
Denmark's Nets Caught In SCA Failings
The Danish Financial Supervisory Authority (Finanstilsynet) has chided Danish payment processing giant Nets for failings …
Steep Climb To UK Strong Authentication Deadline Begins Now
The “ramp up” to enforcement of strong customer authentication rules for online card payments will …
Wave Or Ripple? UK Lawyers Divided Over Impact Of Visa, Mastercard Ruling
The Supreme Court’s ruling in favour of claimants in a long-running dispute with Visa and …
United States: Overview of Follow-Up Process Following Adoption of FATF Mutual Evaluation Report
The Financial Action Task Force (FATF) published its third enhanced follow-up report and technical compliance …
EU Anti-Money Laundering Overhaul Shapes Up With Parliament Support
European Union lawmakers are set to back the bulk of the European Commission’s plans for …