Regulatory Influencer: US Consumer Financial Protection Bureau Makes Progress on Open Banking
On June 5, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule establishing minimum …
Regulatory Influencer: US Consumer Financial Protection Bureau Makes Progress on Open Banking
On June 5, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule establishing minimum …
Western Union Resumes Services To Cuba After Cyberattack
Western Union has resumed its limited money transfer services between the US and Cuba after a …
Australia Seeks Feedback On 'Streamlined' AML Framework
Proposals for an updated anti-money laundering (AML) framework are taking shape in Australia, as regulators …
Nium Notches Up Licences In Over 40 Countries, As APAC Revenue Doubles
Cross-border payments firm Nium is seeing rapid growth in Asia-Pacific, a trend that its regional …
Remittance Providers Warned To Halt False Advertising In US
International money transfer providers should be prosecuted if they make false claims about the cost …
India's Neighbours Welcome New Connections To UPI, RuPay
The Reserve Bank of India has announced a trio of new partnerships that will bring …
BaaS, Embedded Finance, AI Are Top Priorities For FIs In 2024, Finastra Survey Finds
Despite economic headwinds in 2024, a Finastra survey has found that financial institutions will prioritise …
Remittance Companies Move To Comply With Nigerian Regulation Changes
International money transfer providers are adjusting to recent changes to Nigeria’s rules, which limit inbound …