New Charges On Cheque Services Are 'Reasonable', Says Singapore Regulator
As Singapore moves towards phasing out cheques in 2025, some consumers have complained that they …
Daily Dash: New Mastercard Partnership Looks To Upgrade Cross-Border Healthcare Payments
Mastercard and the Medical Tourism Association have launched a new solution to streamline cross-border healthcare …
Global Virtual Asset Regulation Still Inadequate, Says FATF
The implementation of Financial Action Task Force (FATF) standards on virtual assets and virtual asset …
Lithuanian Authorities Impose Record €9.3m Fine On Crypto Operator
The Financial Crimes Investigation Service has fined Lithuanian-registered company Payeer more than €9.3m for violations …
Dutch And German Regulators Release DORA Compliance Guidelines And Checklist
Financial institutions in the Netherlands and Germany have access to new resources to help them …
Safeguarding And Outsourcing Become Belgian Regulator's Supervisory Priorities
The National Bank of Belgium has outlined its oversight and supervision of financial market infrastructures …
EBA Sets Out Its MiCA Supervisory Priorities For 2024/2025
Internal governance and risk management and financial crime risk management will be among the European …
EU Rejects Citizen Petition To Amend PSD2 Due To Costs
Polish citizen Krzysztof Banasiewicz’s petition urged amendments to the revised Payment Services Directive (PSD2) to …
UK Fintech Sector Readies Its Wishlist And Waits To Hear Labour's Priorities
Fintech players have urged the incoming Labour government in the UK to revive the Data …