UK Payments Bills Upended By Snap Election Will Be Back, Lawmaker Says
A member of the House of Lords has said that several key bills that will …
Hong Kong Unveils New Framework To Safeguard Data Privacy In AI Era
Organisations using artificial intelligence (AI) in Hong Kong will have to establish a clear strategy …
US Agencies Report Continued Satisfaction With FinCEN Data Tools
A new report has found that Bank Secrecy Act data is now a “critical element” …
US CFPB Issues Guidelines For Open Banking Standards Setters
The US Consumer Financial Protection Bureau (CFPB) has outlined the requirements for industry standard-setting bodies …
Regulatory Influencer: US Consumer Financial Protection Bureau Makes Progress on Open Banking
On June 5, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule establishing minimum …
Regulatory Influencer: US Consumer Financial Protection Bureau Makes Progress on Open Banking
On June 5, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule establishing minimum …
Australian Digital ID Legislation Passes Final Hurdles
Australia has passed two pieces of legislation on digital identity, potentially bringing new options for …
Daily Dash: US Treasury Publishes 2024 National Illicit Finance Strategy
The US has unveiled its latest roadmap for combating illicit finance, with disrupting funding to …
Swedish Banks Set Out Improvements Needed To Combat Fraud
Sweden needs tougher measures in place to combat rising fraud, including enhanced transaction monitoring and …