Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
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 …
Wirecard's Chinese Acquisition Hit With $16m Fine
A Chinese payments provider that is meant to serve as Wirecard’s gateway into the country …
Australian Stock Exchange Accuses Payments Firm Of 'Significant' Breaches
Troubled Australian and Cypriot payments and identity verification firm iSignthis has been forced to bow …
German State Targets Payments Firm For Processing Illegal Transactions
Germany’s Lower Saxony has issued a prohibition order against what it calls a major payment …
European Commission Denies Landing Clearance To Airline Chargeback Respite
European authorities have hardened their stance against emergency regulatory changes to protect card acquirers from …