Daily Dash: Central Banks Test Cross-Border CBDC In BIS Initiative
Sweden, Norway and Israel trial new cross-border retail CBDC payments, new Russian sanctions unveiled following …
Daily Dash: Wise Hit By $360,000 AML Fine In UAE
UAE authorities fine Wise for AML breach, Indian banks team up with Singapore’s DBS for …
UAE Regulator Fines Wise For AML Failings
The United Arab Emirates (UAE) has continued with its tough approach to money laundering compliance, …
Daily Dash: India Consults On Payments Systems
India’s central bank has released a new discussion paper on payment fees, while a New …
UAE Ratchets Up AML Approach
In light of the Financial Action Task Force’s decision to put the United Arab Emirates …
Nexi Goes Global! European Payments Firm In Line To Develop UAE Instant Payments
SIA, part of Nexi Group, G42 and Accenture have been selected by the Central Bank …
UAE To Allow Gaming As Wynn Resorts Plans Casino Project
One of the seven sheikdoms in the United Arab Emirates (UAE) will allow gambling and …
Week In Brief - December 3, 2021
A short roundup of some of the week’s payments news you may have missed. This …
Week In Brief - October 8, 2021
A short roundup of some of the week’s payments news you may have missed.