Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
Amex, Visa Delay Card Reader Deadline For U.S. Fuel Sector
U.S. fuel retailers dealing with the fallout from the COVID-19 pandemic are expected to get …
Pandemic Accelerates Search For UK Cash Solution
Coronavirus has pressed fast forward on the debate about how to provide free access to …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …
EU Official Questions Industry Calls For More SCA Delays - Payment Summit
The European Commission is concerned that the payments industry is using the coronavirus pandemic as …
EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
FATF Offers Coronavirus Guidance For Firms, Regulators
The Financial Action Task Force (FATF) has released what it calls good practices that regulators and firms …
Dutch Worry Over Mastercard Dominance
The Dutch central bank has drawn attention to Mastercard’s dominance in the country and the …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Businesses have increasingly settled into the new normal, while regulators continue to look for ways to …