E-Money Firm xpate Joins Latvia's Central Bank Payment System
Latvia has become the first country in the eurozone to allow a non-bank payment service …
Block Hit With $40m Fine For AML Breaches
New York’s Department for Financial Services has fined US payments firm Block $40m (£30.6m) for …
Open Banking Limited Unveils Long Awaited Commercial VRP Proposals
Open Banking Limited has published the much-anticipated proposals for commercial variable recurring payments in the …
ESMA, ECB Warn Of Crypto Risks As Industry Urges Focus On MiCA Rollout
Senior officials from the European Securities and Markets Authority (ESMA) and the European Central Bank …
Bank Of England Considers Widening Access To RTGS Accounts
The Bank of England’s response to its February policy paper on extending direct access to …
Singaporean Regulator Shuns Calls For BNPL Ad Ban, But Says Finfluencers In Its Sights
In fresh correspondence with the financial hubs’ lawmakers, the Monetary Authority of Singapore has continued …
Regulatory Influencer: US Check Fraud Epidemic Triggers Trump Executive Order
A new executive order from President Trump is set to accelerate the global transition away …
Swiss Banks Rally To Tackle Rising APP Fraud With New Strategy
The Swiss Bankers Association, in partnership with several major Swiss banks, has released a new …
Cut GDPR Red Tape To Help Fight Online Scams, MEP Tells Commission
A member of the European Parliament (MEP) has said that the General Data Protection Regulation …