Small Business Group Files Legal Claim Against New US AML Laws
The National Small Business Association has announced the filing of a constitutional challenge to the Corporate …
'A Historic Day': Bunq Claims Victory Over Dutch Central Bank In AML Case
Dutch fintech bunq is celebrating after the Dutch Trade and Industry Appeals Tribunal ruled in …
'The Biggest Shake Up In 20 Years' - Australia's Treasury Prepares To Step Up As Payments Regulator
As the Reserve Bank of Australia prepares to hand over much of its payments regulatory …
EBA Makes New PSD2 Clarifications
The European Banking Authority (EBA) has published its latest payment services-related Q&As, looking at issues …
Xiaomi Loses Appeal After India Freezes $683m In Illegal Remittance Probe
Xiaomi India, a subsidiary of a large Chinese phone brand, has lost an appeal against …
French Regulator Withdraws Crypto Licence After Onsite Inspection
The French authorities have taken action against BYKEP, withdrawing its registration as a crypto-assets service …
UPDATE: Luxembourg's Regulator Fines Unzer, Following Bafin Action
Luxembourg’s financial regulator has fined the payments firm Unzer for failing to comply with anti-money …
The Fight Against Money Laundering Needs More Focus, Acknowledges DNB
A more risk-based approach will sharpen the focus of efforts to keep the financial sector …
Multi-Jurisdictional, Multi-Pronged: FATF Changes Its Legal Persons Approach
Risky companies are falling through the cracks for authorities and the private sector, which has …