US Agencies Report Continued Satisfaction With FinCEN Data Tools
A new report has found that Bank Secrecy Act data is now a “critical element” …
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 …
Week In Crypto: FTX Co-CEO Sentenced To 7.5 Years In Prison
Another FTX executive receives a custodial sentence, a Binance compliance chief falls “seriously ill” while …
Thunes To Acquire Tilia, Payments Licences In 48 US States
Payments infrastructure provider Thunes has agreed to acquire Tilia, a licensed US money transmitter focused …
Payroll Processors Propose Exemption From Illinois Money Transmission Act
Trade organisations have proposed a new law in Illinois to remove payroll processing from the …
Daily Dash: Denmark Joins TIPS And TARGET2
Denmark has become the first non-euro country to join the TIPS and T2 payment systems, …
Georgia Clarifies Merchant Acquirer Law As Firms Submit First Applications In A Decade
Several payments and fintech firms will seek a Merchant Acquirer Limited Purpose Bank charter in …
Ripple Takes Steps To Return To US Payments Market
Ripple is making its way back into the US market after three years, following a …