Hong Kong Told To Improve Supervision Of Remittances, Prepaid
Awareness of money laundering and terrorist financing risks among smaller money service operators in Hong …
UK Regulator Attacks Firms Enabling Investment Fraud 'Epidemic'
The UK’s Financial Conduct Authority (FCA) has hit out at the enablers of an “epidemic” …
Greek Law no. 4624/2019 Transposing the General Data Protection Regulation Published in the Official Gazette
On August 29, 2019, the final text of the law transposing the GDPR provisions into Greek …
South Africa Payments Sector Looks To South-East Asia For Inspiration
South Africa is looking to South-East Asia as inspiration for the next phase of its …
The Impact of Brexit on UK Firms
The Bank of England (BoE) published Staff Working Paper No. 818 The impact of Brexit …
New Regulation for Fraud Reporting of Payment Services
On September 2, 2019, the new regulation called the Submission of Statistical Data on Fraud …
Switzerland Issues Crypto Licences But Reiterates 'Stringent' AML Approach
Swiss regulators have reiterated their “stringent” approach to anti-money laundering (AML) compliance for blockchain-based payment …
Consultation on Experimental Regulatory Environment - Regulatory 'Sandbox'
The Brazilian Securities Commission (CVM) has opened a public consultation to regulate the experimental regulatory …
MAS Announces Opening of Applications for New Digital Banks
On August 29, 2019, the Monetary Authority of Singapore (MAS) announced that it will start to …