Chinese Regulators Demand Improved Payment Services For Foreigners
A number of Chinese regulators have launched a new campaign to “optimise” payment services for …
'They Don't Know What Is Coming': DORA To Hit Crypto Firms Hard
The EU’s Digital Operational Resilience Act (DORA) is front of mind for financial entities and …
Crypto Industry Calls For More Clarity With Travel Rule Guidelines
Crypto industry representatives have cautioned that guidelines for compliance with the EU’s Transfer of Funds …
Paytm Seeks UPI Lifeline As Banking Shutdown Nears
The parent company of India’s Paytm Payments Bank is seeking a new regulatory approval to …
Criminals That Used E-Money Institution As Front Taken Down In EU Cross-Border Case
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken action against a …
UK Companies To Be Named And Shamed As FCA Commits To Enforcement Overhaul
The UK’s Financial Conduct Authority (FCA) has said that its enforcement strategy will evolve to deliver …
Top EU Court Decision Re-Aligns Payments And E-Money Requirements
The Court of Justice of the European Union last week ruled on a case between …
'Strategic' Frankfurt Good For EU's New 'Powerful' AMLA
On Thursday last week, the EU selected Frankfurt as the seat for the new Anti-Money …
FATF Takes UAE Off Greylist
The United Arab Emirates (UAE) has been removed from the Financial Action Task Force’s (FATF) …