No Change For Financial Services As UK Agrees New Brexit Deal
The UK could depart from the EU in just two weeks after Prime Minister Boris …
FCA Sides With Lawmakers In Battle Over Regulatory Perimeter
The Financial Conduct Authority (FCA) has sided with the Treasury Committee on a row over …
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 …
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 …
Australian Stock Exchange Quizzes Payments Firm Over Crypto, Forex Clients
Australian payments and customer authentication provider iSignthis is under the microscope of the country’s stock …
Malta: FIAU Consults on Proposed Amendments to Prevention of Money Laundering and Funding of Terrorism Regulations
On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on …
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 …
'Houston, We Have A Problem': FCA Fires Enforcement Warning Over Safeguarding
The Financial Conduct Authority (FCA) has issued a stern warning to payment and e-money institutions …