Estonia Works To Turn The AML Page On From Danske Bank
Estonia has launched a revamped Financial Intelligence Unit (FIU) as the country tries to make …
2021 Could Be The Year Payments Systems Come Together
With real-time payments increasingly becoming the expected standard for national payment systems around the world, …
Member States Go Rogue On SCA Enforcement
The European Banking Authority (EBA) is facing apparent widespread rebellion by member states on the …
EU Follows US, UK With Magnitsky Act
The new sanctions regime will allow the trading bloc to freeze the funds and economic …
Remittance Firms High Risk For Trade-Based Money Laundering
Money transfer businesses remain a weak point in efforts to combat trade-based money laundering (TBML), …
IFR Cap Circumvention Hard To Detect - EC Conference
Circumvention of the Interchange Fee Regulation (IFR) is difficult to prove or detect for regulators …
Latin America Still Has Way To Go On Payments Innovation, Says BIS
Further action is needed in Latin America to ease cross-border payments, even as the region …
EPI Seeks Answers On Digital Euro - Fime
The decisions that are taken on the role of a digital euro could end up affecting …
United States: Introduction of the SAFE DATA Act
On September 17, 2020, U.S. senators introduced a bill to establish data privacy and data …