U.S. Casinos Turning Away From Cash
Casinos, one of the last redoubts of cash-centric retail in the United States, are turning …
National Authorities Told To Regulate Libra In New Guidance
The Financial Action Task Force (FATF) said on Friday that regulators should subject Libra, Facebook’s …
No Change For Financial Services As UK Agrees New Brexit Deal
The UK could depart from the EU in just two weeks after Prime Minister Boris …
Italian Government Takes Aim At Tax Evasion With Digital Payment Reforms
Italy’s new-look government has tabled a series of measures designed to encourage uptake of non-cash …
EBA Settles On 15-Month Strong Authentication Delay
The European Banking Authority (EBA) has agreed to let national regulators delay enforcement of strong …
Australian Stock Exchange Quizzes Payments Firm Over Crypto, Forex Clients
Australian payments and customer authentication provider iSignthis is under the microscope of the country’s stock …
Italy Threatens €1.3m Payment Blocking Fines
Payment providers operating in Italy could be forced to block transactions with unlicensed gambling operators …
UK Sanctions Watchdog Mulling Fines As Reporting Drops
The UK sanctions watchdog has said it is mulling several cases in which it may …
Swedish Payments Firms Urged To Avoid 'Pirate' Gambling Operators
The head of Sweden’s online gambling trade association has called on payments providers to stop …