Refunds Coming To UK Open Banking In Six Months - Westminster Forum
Open banking in the UK will see refund capability added in the next six months, …
First Data Fined $40m Over Charges Partner Assisted Fraud
First Data Merchant Services will pay $40m in a settlement over allegations the payment processor …
Lithuania To Up Anti-Money Laundering Scrutiny
The Bank of Lithuania will intensify its focus on anti-money laundering compliance by payment services …
UK Regulator Signals Looser Controls Over Open Finance - OB Congress
The Financial Conduct Authority will let the market drive the creation of an open finance system …
German TPPs Triumph In Ten-Year Battle Against Banks
German banks have lost their last appeal in a decade-long case over the right of financial …
COVID-19 Related Money Laundering and Terrorist Financing Risks and Policy Responses
The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …
European Parliament Stakes Claims On AI Regulation
The European Parliament has unveiled a plan to create an EU body to oversee artificial …
Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …