Estonian Financial Watchdog Pleads For More Crypto Powers
Estonian authorities have warned that foreign criminals are abusing the country’s lax cryptocurrency licensing regime …
No Extension To SCA - Dirk Haubrich
The European Banking Authority (EBA) has said it will consider legal action against countries that …
U.S. Applauds Efforts To Expand Crypto Travel Rule Internationally
U.S. banking regulator Kenneth Blanco has called on crypto-exchanges to comply with key recordkeeping and …
UK Payments Regulator To Announce Revamped Powers Next Week
The Payment Systems Regulator will publish revised Powers and Procedures Guidance next week, almost without any …
UK Regulator Bolsters Safeguarding Rules
The Financial Conduct Authority has unveiled new instructions for how payment services firms should safeguard …
Payment Firms Look To AI For Help With Fraud Detection
Financial institutions have had to accelerate their adoption of more innovative techniques to combat financial …
UK Strong Authentication Roadmap Sees Phased Implementation
Payment providers and merchants in the UK will be able to see the updated timetable …
Westpac Admits To Millions Of Anti-Money Laundering Breaches
Australian lender Westpac has admitted that more than 19m international transactions were reported late to …
U.S. Aid Exemptions No Free Pass For Sanctions Evasion
Payment service providers must be vigilant against attempts to illegally evade sanctions, as U.S. officials …