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 …
'Persistent Non-Compliance' Triggers RBI Lockdown On India's Paytm Bank
Following a “stringent” move by the Reserve Bank of India (RBI), Paytm Payments Bank may …
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 …
New Sub-Merchant Expectations On Horizon For Dutch Payment And E-Money Firms
De Nederlandsche Bank has recently consulted on best practices for dealing with sub-merchants, an area …
Bank Of England Tries To Allay Privacy Concerns In CBDC Consultation Response
The Bank of England has responded to its first public consultation on the digital pound …
Hong Kong Consults On New Information Sharing Plans
The Hong Kong Monetary Authority has issued a public consultation paper on allowing financial institutions …
Week In Crypto: Edward Snowden Seeks Acquittal Of Tornado Cash Founder
US government whistleblower turned privacy advocate Edward Snowden has urged his followers to donate to …
TSB Issues 'Urgent Warning' To Consumers Over Facebook Marketplace Scams
A new report from TSB has found that more than a third of adverts on …