EU Court Advised To Fine Ireland And Romania For 4th AMLD Failings
The EU’s top court has been advised to impose millions of euros in fines on …
Lawmakers Pressure UK Government To Reverse ATM Interchange Cuts
The UK government will announce legislative measures forcing financial institutions to protect access to cash …
Delay To Australia Cash Ban Proposed As Industry Protests
A proposed limit on cash payments in Australia looks set to go ahead after a …
U.S. Treasury Goes After Shell Companies, Lawyers In New Dirty Money Strategy
Anti-money laundering (AML) and counter-terrorist financing (CTF) rules could be imposed on more firms as …
Cash Access Law Mooted As ATM Debate Sizzles
The UK’s Payment Systems Regulator has vowed to study the merits of proposing a law …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
New York Bans Cashless Stores
New York City Mayor Bill de Blasio is set to approve a law that will …
Exclusive: Interchange Fee Regulation Working, European Commission Report Finds
The European Union’s cap on interchange fees for card payments has successfully pushed down costs …
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …