U.S. Casinos Turning Away From Cash
Casinos, one of the last redoubts of cash-centric retail in the United States, are turning …
UK And France Pressured Over Strong Authentication Timelines
Authorities in the UK and France are facing pressure to revise their planned delays to …
Crypto Next As Brussels Pulls Payments Into VAT Fraud Reforms
The European Parliament has recommended that virtual currency exchanges be scheduled for consideration in a …
Italian Government Takes Aim At Tax Evasion With Digital Payment Reforms
Italy’s new-look government has tabled a series of measures designed to encourage uptake of non-cash …
Australia: AUSTRAC Consults on Proposed Amendment to Chapter 11 of AML/CTF Rules
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter …
EBA Settles On 15-Month Strong Authentication Delay
The European Banking Authority (EBA) has agreed to let national regulators delay enforcement of strong …
Italy Threatens €1.3m Payment Blocking Fines
Payment providers operating in Italy could be forced to block transactions with unlicensed gambling operators …
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and Mastercard to withdraw from the Libra Association, on the eve of its inaugural meeting in Geneva.
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and …
Regulatory Pressure Blamed As Payments Firms Quit Libra
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and …