US Treasury: Payment Systems Must Address Evolving AML/CTF Risks
The US Treasury Department has published National Risk Assessment reports outlining recent updates to the …
EU's Final AML Text Could Be 'Life Or Death' For PISPs, Warn Fintech Groups
Key EU trade associations are seeking clarification on an important recital in the Anti-Money Laundering …
Week In Crypto: Tether's 'Record Profit' Beats Goldman Sachs, Morgan Stanley
Tether reports larger profits than two US mega banks, Binance is sued by American victims …
UK Labour Commits To Fintech-Friendly Policies
The UK’s Labour Party has said that it will “deliver the next phase” of open …
New York Sues Citibank Over Fraud Protection Failings
Citibank maintains poor security and anti-fraud protocols that are leading to consumer losses, New York’s …
Lithuania Imposes New Anti-Scam Rules On Mobile Operators
Lithuania’s Communications Regulatory Authority has ordered mobile operators to combat fake text messages sent by …
Manhattan Calls On Venmo, Zelle And Cash App To Improve Customer Protection
The Manhattan District Attorney’s Office has asked the companies that own Venmo, Zelle and Cash App …
Hong Kong Consults On New Information Sharing Plans
The Hong Kong Monetary Authority has issued a public consultation paper on allowing financial institutions …
STET Finalises SEPAmail.eu Acquisition
One of the EU’s key infrastructure providers has completed its acquisition of French payment fraud …