Industry Looks To ISO 20022 Light At End Of Cross-Border Tunnel - Sibos
Payment operators and regulators are banking on increased data to help resolve many of the …
News In Brief - October 7, 2020
Sweden’s central bank has announced plans to partner with the European Central Bank on cross-currency …
Libra Keeps Euro Ministers Awake At Night
The European Commission’s Digital Finance Package is a step in the right direction but it …
China Calls For Global Unity On Stablecoin Regulation - Sibos
A top ranking official from the People’s Bank of China has called for international cooperation …
Advanced, Emerging Economies CBDC Approach Will Differ - Sibos
The rollout of central bank digital currencies (CBDC) will likely vary according to market categories, with …
Baltic Industry And Regulators Clash Over KYC Utility - Bank of Lithuania AML Day
Industry and regulators have clashed during Lithuania central bank’s conference about who should be responsible for …
PSD2 Continues To Challenge Ecosystem - Bundesbank Webinar
The shortcomings of the revised Payment Services Directive (PSD2) cast a shadow of doubt over …
China Targets Crypto In Gambling Payments Crackdown
Chinese law enforcement officials are signalling even tougher measures against gambling transactions as Beijing looks …
Westpac Settles Australian Probe Over AML/CTF Violations For Record $1.3bn
Australian lender Westpac has agreed to pay a record A$1.3bn (US$912m) penalty to settle an …