US Treasury: Payment Systems Must Address Evolving AML/CTF Risks
The US Treasury Department has published National Risk Assessment reports outlining recent updates to the …
Nordic-Baltic Banking Groups Issue Pre-Election EU Wishlist
Banking associations in the Nordic and Baltic countries have set out their hopes for the …
'Persistent Non-Compliance' Triggers RBI Lockdown On India's Paytm Bank
Following a “stringent” move by the Reserve Bank of India (RBI), Paytm Payments Bank may …
EU's Final AML Text Could Be 'Life Or Death' For PISPs, Warn Fintech Groups
Key EU trade associations are seeking clarification on an important recital in the Anti-Money Laundering …
UK Labour Commits To Fintech-Friendly Policies
The UK’s Labour Party has said that it will “deliver the next phase” of open …
EU's PSR 'The Last Sweep' For Commercial Agent Exclusion
The commercial agent exclusion looks set to be no longer viable in the EU’s Payment …
AI Will Continue To Present Opportunities ... And Risks
Artificial intelligence (AI) never strayed far from the headlines last year, and 2024 looks set …
What's Next For The CFPB's Rulemaking On Non-Bank Payment Apps?
After a 60-day consultation period, the US Consumer Financial Protection Bureau (CFPB) is currently reviewing …
US, UK, Australia Impose New Sanctions On Hamas Officials
Governments in the three jurisdictions have unveiled a new set of designations, following actions taken …