Daily Dash: UK's Starling Bank Reveals Active FCA Investigation Into Alleged AML Failures
Another UK neobank has revealed that it is facing an anti-money laundering probe, while the …
Daily Dash: US Treasury Publishes 2024 National Illicit Finance Strategy
The US has unveiled its latest roadmap for combating illicit finance, with disrupting funding to …
Daily Dash: Lithuania Plots Dramatic Reduction In Payment Service Fees
Lithuania is moving towards introducing new legislation that will make bank payment services significantly cheaper, …
FATF Takes UAE Off Greylist
The United Arab Emirates (UAE) has been removed from the Financial Action Task Force’s (FATF) …
Daily Dash: New Zealand Regulator Urges Banks To 'Pick Up The Pace' On A2A Payments
New Zealand’s commerce commissioner has warned that regulatory powers may be used if it does …
Daily Dash: Celsius Bankruptcy Ends With $3bn Payout To Creditors
Celsius has ended its 18-month bankruptcy proceedings with a major payout to creditors, and mobile …
Visa Shifts Focus To Cross-Border And International As US Market Slows
2024 has gotten off to a “solid start”, says Visa CEO Ryan McInerney, but a …