No Extension To SCA - Dirk Haubrich
The European Banking Authority (EBA) has said it will consider legal action against countries that …
EBA Position On Dynamic Linking Spells Pain For Merchants
E-commerce merchants will face more cumbersome payment processes following the European banking regulator’s decision last …
UK's Dream Brexit Deal Would Be Boon For Payment Providers
The UK’s proposal for a trade deal with the EU would allow payment firms to …
U.S. Applauds Efforts To Expand Crypto Travel Rule Internationally
U.S. banking regulator Kenneth Blanco has called on crypto-exchanges to comply with key recordkeeping and …
Sri Lanka: Developing an Open Banking Framework
On March 2, 2020, the Central Bank of Sri Lanka (CBSL) launched a consultation on …
U.S. Watchdog Highlights Problems With Cross-Border AML Program
U.S. officials’ efforts to combat trade-based money laundering by partnering with other jurisdictions has been …
Lithuania To Up Anti-Money Laundering Scrutiny
The Bank of Lithuania will intensify its focus on anti-money laundering compliance by payment services …
Westpac Admits To Millions Of Anti-Money Laundering Breaches
Australian lender Westpac has admitted that more than 19m international transactions were reported late to …
Regulatory News Updates - May 13-14, 2020
A Central Bank of Ireland director urges the European Commission to put consumer protection “front and centre” …