Regulator Presses UK Cash Operator On ‘Gaps’ In Network
UK regulators have told LINK to do “whatever it takes” to keep free-to-use cash machines …
Bank of Lithuania Signs Memorandum of Understanding with Revolut Limited
On October 6, 2016, the Bank of Lithuania, the central bank of Lithuania, announced that …
‘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 …
UK: Insight: Summary of the UK Money Laundering Regulations 2017
Card Data Still Top Target For Fraudsters, Says Report
Payment cards remain the largest single target for cyberattackers worldwide, new research shows, although attempted …
Ukraine: NBU Announces Boost in the Use of Cashless Payments
The National Bank of Ukraine (NBU) has confirmed that there has been an upward trend …
Australia: Payments System Board Discusses Digital Currencies Policy, Interchange Fees and ATM Access Code and Regime
On August 18, 2017, the Payments System Board of Australia discussed a number of issues …
European Regulators Fire Warning Over Virtual Currency Risk
Europe’s top financial watchdogs have warned consumers of the high-risk nature of virtual currencies, the …
LINK Interchange Proposal ‘Hollow’ Warn Cash Advocates
Plans unveiled by the UK’s cash machine network operator to increase ATM subsidies in areas …