EBA Tells Payments Firms To Max Out Contactless Limit
The European Banking Authority (EBA) has called on payment service providers across the bloc to …
Coronavirus Round-Up: What Regulators and Firms Are Saying
The economic impact of the coronavirus became starker this week as more countries went into …
Proposed Crypto Guidance Foreshadows New Regulations In UK
Newly-proposed guidance from the UK’s Joint Money Laundering Steering Group could pave the way for …
Payment Giant Finablr On Brink Of Collapse
Travelex parent company Finablr announced on Tuesday that it has brought in accountants to undertake contingency …
European Retailers Call For Interchange Fee Overhaul
Europe’s top merchant lobby group has called on the European Commission to place caps on …
Bank Of England Ponders Details Of Central Digital Currency
The UK’s central bank is considering the launch of a government-issued digital currency and is …
UK Payment Firms To Stump Up For Dirty Money Fight
Payment and e-money firms will face a new “economic crime levy” under the UK government’s …
Study Recommends Commission Go Slow On Interchange
A landmark study has recommended that the European Commission stop short of major changes to …
EU Banks Pitch Policies For Anti-Money Laundering Overhaul
The scrapping of anti-money laundering directives in the EU in favour of regulations looks increasingly …