Chile Pursues Innovation Through Card Sector Reforms
Chilean competition regulators have proposed a regulatory overhaul of the country’s credit and debit card …
Venezuela Pulls Banknotes In Desperate Bid To Save Economy
Venezuela has become the latest country to remove high-value banknotes in a bid to weaken …
Card Market Under Review As Argentina Regulator ‘Back In Business’
Argentina’s competition authorities have proposed an unprecedented regulatory overhaul of the country’s stilted payments industry, …
European Bank Offers Lifeline To Caribbean Remitters
Caribbean correspondent banks and remitters cut off from their banking relationships in the US are …
'Fifth AMLD': Authorities Toughen Stance On High-Risk Countries
The European Commission has proposed to amend EU anti-money laundering laws so that businesses active …
SWIFT And The DAO: Uncovering A Financial Security Crisis
With cyber-security fears keeping financial bosses awake at night, not least since the $81m cyber-heist …
Twelve More Banks Suspect Hacks As SWIFT Security Fears Heighten
Western banks have pushed for discussions with financial network SWIFT about securing their systems, after …
Caribbean Authorities Call For Legal Reforms To Halt Remittance Drop
With a remittance industry in sharp decline, central bank authorities in the Caribbean have suggested …
Brazil Terror Financing Row Leaves Industry On Alert
Legal experts in Brazil have refuted accusations by financial crime watchdogs that the country’s terror …