COVID-19 Triggers Debate Over Anti-Fraud Measure Delay - VIXIO Payments and Pandemic
With payment fraud caused by the coronavirus pandemic rising, experts are divided over the best way …
Regulators Propose Cyber-Resilience Toolkit
A network of financial regulators has proposed a best practice guide for financial institutions dealing …
New York Data Law Ups Requirements, Scrutiny For Payment Companies
A wide-ranging data security law in New York State places several important expectations on payment …
FATF: Latest Guidance on Digital Identity
The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities …
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …
Slovakia: Parliament Approves Draft Law for Transposition of 5th AMLD
On October 9, 2019, the government approved the bill amending Act No. 297/2008 Coll. on protection …
Liechtenstein: Government Publishes Approved Amendment to Due Diligence Ordinance
The Ministry for General Government Affairs and Finance has published the approved amendment to Annex 3 of the …
ACCC Releases Customer Loyalty Schemes Draft Report for Public Comments
On September 5, 2019, the Australian Competition and Consumer Commission (ACCC) released a draft report …
Draft Amendments to Foreign Credit Act, Payments Services Act, Electronic Money Act and Money laundering and Financing of Terrorism Act
On August 29, 2019, the Ministry of Finance published draft amendments it is proposing to a series of acts to …