Swedish police and banks join forces to fight financial crime and payments services have been …

Payment providers and merchants in the UK will be able to see the updated timetable …

The UK’s new anti-fraud measure, Confirmation of Payee, could become mandatory for all banks if …

The Bank of Lithuania will intensify its focus on anti-money laundering compliance by payment services …

The tide of regulatory measures prompted by the coronavirus pandemic ebbed during the first weeks …

The top lobby group for European merchants has again called on the European Commission to …

Gambling-focused e-wallets have easily adapted to new rules from a UK regulator that prevent funds …

The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …

The European Parliament has unveiled a plan to create an EU body to oversee artificial …