PayPal To Enter China Market After Takeover Approved
Payment services giant PayPal has succeeded in its long-running attempts to crack China’s booming payments …
Estonian Official Seeks Financial Crime Reforms To Avoid FATF Blacklist
Estonia’s minister of finance has said the country must bolster efforts against financial crime or …
UK: UK Finance Launches Access to Cash Initiative for Local Community
On September 30, 2019, UK Finance announced the “Community Access to Cash Initiative”, which aims …
Portugal: Council of Ministers Approves No-Deal Brexit Contingency Measures
On September 30, 2019, the presidency of the Council of Ministers has approved Decree Law …
Brazil: Central Bank Updates Resolution on Cybersecurity and Cloud Services
On September 26, 2019, the central bank of Brazil (BCB) published Resolution no. 4.752, which amends …
New Zealand: Government to Introduce New Legislation to Govern Financial Conduct
The Financial Markets Authority (FMA) has issued a press release stating that the government will …
Mexico: Data Protection Authority Strengthens Personal Data Protection by Adopting European Instruments
On September 23, 2019, the National Institute for Transparency, Access to Information and Protection of …
Aussie Regulator Orders PayPal To Audit AML Compliance
Australia’s financial crime regulator has ordered global payment services giant PayPal to conduct an audit …
Liechtenstein: Government Publishes Approved Amendment to Due Diligence Ordinance
The Ministry for General Government Affairs and Finance has published the approved amendment to Annex 3 of the …