Mexico: CoDi – the New Digital Payments Platform
The Bank of Mexico has launched a new way to pay in Mexico called CoDi …
Malta Sees Path To PSD2 For Crypto In New FATF Rules
European efforts to implement new requirements around virtual currencies could see crypto-assets pushed into the …
Malta Tells Firms To Sharpen Up Compliance Practices
Malta’s financial regulator has indicated it will heighten scrutiny of the island’s payments and e-money …
Estonia On The Defensive As EBA Sharpens Its Sword
Estonian authorities have defended their role in recent money laundering scandals as EU figures continue …
UK Sees Massive Rise In Defence Against Money Laundering Requests
Digital payments providers, money service businesses and credit card companies in the UK all filed …
Pressure On PayPal Over Political Donations Could Spur New Laws
UK payment service providers could face new laws designed to combat illicit political donations after …
Finnish Regulator Hands Out First Batch Of Crypto Authorisations
Finland’s financial regulator has granted its first tranche of registrations to cryptocurrency firms, becoming the …
FATF To Produce Guidance On Digital Identity
The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist …
Italy: Decree Law to Create Urgent Provisions on Tax Matters to Limit the Use of Cash and to Combat Illegal Gaming Published in Official Gazette
On October 26, 2019, the decree law of October 26, 2019 on urgent provisions on …