2019 In Focus: Payments In Asia-Pacific, Middle East And Africa
It was another year of breakneck innovation across Asia-Pacific, the Middle East and Africa, as …
U.S. Fed Governor Latest to Take Aim At Embattled Libra Project
A top U.S. Federal Reserve official warned this week that Facebook’s planned Libra cryptocurrency could …
UK Regulator Unveils Open Finance Vision
The UK’s financial regulator has released its vision of an open finance regime, in which …
Payment Firms Face New Obligations As Anti-Fraud Law Passes Final Hurdle
A law passed on Tuesday by the European Parliament will see payment firms in member …
Lithuanian Regulator Pilots Direct Plug Into Firms' Data
The Bank of Lithuania has launched a pilot to test automatic regulatory reporting by firms …
Big Tech Posing Big Questions To Regulators, FSB Finds
The body dedicated to monitoring the stability of the global financial system has urged regulators …
Practical Guide: California Consumer Privacy Act
This report provides an overview of California’s new data privacy law, which enters into effect …
U.S. Lawmakers Urged To Ban Screen Scraping For Financial Data
U.S. fraud experts and consumer rights advocates have urged lawmakers not to let screen scraping …
Dutch Banks Publish 'Laundry List' Of European AML Reforms
The Dutch banking industry has called for the creation of a pan-European financial intelligence unit …