Colombia: Financial Authority Consults On New Transaction Reporting Instructions
On June 14, 2018, the Financial Superintendence of Colombia (Superintendencia Financiera de Colombia, SFC) released …
‘Pioneering’ Enforcement Action Links Cards And Crypto To Money Laundering
European enforcement agencies have found fresh links between payment cards, cryptocurrencies and organised crime, dismantling …
Colombia: Largest Bank Launches Mobile Payments Via Contactless
Bancolombia, Colombia’s largest bank by assets and shareholders’ equity, last week launched its mobile wallet. …
PayPal Drops Colombian Domestic Payments Over Regulatory Issues
Electronic payment giant PayPal has pulled out of the Colombian domestic transaction sector citing regulatory …
Airlines Count Price Of Cheap Bookings As $1bn Card Fraud Costs Revealed
Booking flight tickets online may be easy but the complex systems and swathes of data …
Regulator Tinkering Aids Kalixa Path To ‘Trillion Dollar’ Latin American Market
Kalixa has said regulatory fragmentation of emerging markets has prised open a space worth trillions …