UKFIU: SARs Annual Report 2019
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports …
Turkey Chided Over Financial Crime Controls, Sanctions Policy
Turkey has been told to urgently address “serious shortcomings” in its anti-money laundering (AML) and …
Cross-Border EU Firms Set For Closer Supervision
Authorised payment service providers established in three or more EU member states will be subject …
Sweden Presses Ahead On E-Krona Plans
Sweden’s central bank has launched a project to begin testing a central bank digital currency …
PayPal Sues Consumer Watchdog Over 'Prepaid Rule' Requirements
PayPal Inc. has filed a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) over …
Crypto SARs Surge Since May Guidance, FinCEN Boss Says
Six months after U.S. financial regulators issued clarification on reporting requirements for cryptocurrency providers, the …
UK Regulator Orders Two Payments Firms To Halt Operations
The Financial Conduct Authority (FCA) has ordered e-money institution One Stop Money Manager Limited and …
E-Wallets 'Ready To Challenge Banks', Says Malaysia Central Bank
A senior official at Malaysia’s central bank believes e-wallet operators may be ready to give …
iSignthis Sues Australian Stock Exchange Over Trading Halt
Payment processor and identity verification provider iSignthis has sued the Australian Stock Exchange (ASX) over …