Libra Stares Down Wary Regulators At Basel Gathering
Representatives of the Libra Association tackled mounting concerns about Facebook’s mooted global payments system during …
FCA Boss Tells Firms To Up Preparations As Brexit Talks Grind On
The UK’s Financial Conduct Authority (FCA) has reiterated that a no-deal Brexit retains the capacity …
U.S. Casinos Expected To Leverage All Tools in AML Fight
With a largely transient customer base and cash-centric business model, casinos are on the front …
U.S. Lawmaker Questions Legality Of Fed's Real-Time Payments Proposal
A new real-time payment system being developed by the Federal Reserve Bank has garnered opposition …
Sweden Warns Payment Processors Over Unlicensed Gambling
The Swedish Gambling Authority, Spelinspektionen, has written to around 170 payment providers across the EU …
Industry Braces For Chaos On Eve Of Card Security Reforms
European retailers, acquirers and issuers are braced for chaos. This Saturday, highly controversial payment security …
France Tells Firms To Adopt 3D Secure Within 18 Months
France’s central bank will require all online card transactions to be sent over the 3D …
UK Puts Payment Data Project On Ice After Industry Criticism
The UK’s Payment Systems Regulator (PSR) has announced it will delay plans for more open …
Facebook's Libra To Seek Swiss Licence As Regulator Sets Out Expectations
Facebook has announced it intends to apply for a payment system licence from the Swiss …