Singapore: New National AML Strategy Banks On 'Whole-Of-Government' Approach
One year on from Singapore’s largest ever money laundering bust, regulators are banking on a …
Daily Dash: European Payments Council Releases Verification Of Payee API Specifications
The European Payments Council has published the Verification of Payee (VoP) API Specifications, establishing the …
Embedded Compliance Is Possible In Cross-Border Payments, Says BIS
The Bank for International Settlements (BIS) Innovation Hub has wrapped up its study of Project Mandala, …
Three Become One: New Zealand To Create 'Super' AML Regulator
The New Zealand government has announced plans to introduce a single regulator to oversee its …
Singapore To Introduce New Reimbursement Rules For Phishing Scams
Financial institutions and telcos in Singapore will soon be subject to new rules that will …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
Week In Crypto: All Charges Dropped Against Binance Executive Detained In Nigeria
A Binance compliance executive is relieved of criminal charges in Nigeria, the FBI arrests a …
BIS Clashes With Fed's Waller On Bilateral Instant Payments Linkages
An official from the Bank for International Settlements (BIS) has disagreed with a Federal Reserve …
Australian State Government Takes Swift Action On Agencies' Unlawful Surcharging
The state authorities in New South Wales have launched an urgent response after it was …