EU Court Advised To Fine Ireland And Romania For 4th AMLD Failings
The EU’s top court has been advised to impose millions of euros in fines on …
Payment Firms Face New Reporting Requirements Under ECB Plans
The European Central Bank (ECB) is planning to demand more detailed fraud statistics from payment …
FCA Tipped To Continue Scrutiny Of Payment Sector Safeguarding
A reminder to consumers from the Financial Conduct Authority (FCA) about their protections when using …
Lithuanian Regulator Fines Two E-Money Firms
The Lithuanian central bank has continued its record of issuing enforcement actions against e-money providers, …
Fed Governor Vows To Support Community Bank Innovation Efforts
A U.S. Federal Reserve official has suggested making it easier for the nation’s small and …
Brexit Negotiating Stances Kill Chances Of Payment Services Equivalence
Documents laying out the EU and UK’s Brexit negotiating positions have likely extinguished any lingering …
Failure To Notify Behind Hungary's 5th AMLD Kerfuffle
A failure to notify the European Commission that it had implemented new anti-money laundering rules …
U.S. State Authorities Seek To Smooth Path For Fintech Licensees
The Conference of State Bank Supervisors (CSBS) has debuted a new platform aimed at further …
U.S. Regulator Promises To Chase Foreign Payment Firms Aiding Fraudsters
Overseas payment providers that plead ignorance of scams perpetrated by their merchants will not get …