After FATF Grey Listing, UAE To Launch New Financial Crime Offices
The United Arab Emirates (UAE) has committed to launching new “federal prosecution entities” that will …
Daily Dash: FedNow Goes Live In The US
US’ instant payments system FedNow has launched, the UK Payment Systems Regulator has published its …
Daily Dash: US Authorities Get Tough With Amazon
The US Federal Trade Commission has sued Amazon, Google has entered the financial crime world …
Daily Dash: Kuwait Publishes New Rules For E-Money Firms
The Central Bank of Kuwait has issued new requirements for e-money services, including BPNL, Australia’s …
Nevada Casino Operators Seek Middle East Expansion
Some of the largest U.S. gaming companies are investing in the United Arab Emirates as …
Bahrain Moves Towards General Agreement On Gulf Payments Linkage
Bahrain’s Shura Council, the upper house of the National Assembly, has voted unanimously to ratify …
Daily Dash: Mastercard Commits To Recycled Plastic Cards
Mastercard confirms plans for first-use plastics to be ousted from its network by 2028, while …
Daily Dash: PSR Consults On LINK ATM Accessibility
UK payment regulator is consulting on its specific direction for ATM operator LINK, Checkout moves …
Daily Dash: Mastercard Gets Certified As UK Digital ID Provider
Mastercard has been certified through the UK government’s digital identity regime, Apple Pay has become …