Australian Stock Exchange Accuses Payments Firm Of 'Significant' Breaches
Troubled Australian and Cypriot payments and identity verification firm iSignthis has been forced to bow …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Businesses have increasingly settled into the new normal, while regulators continue to look for ways to …
U.S. Aid Exemptions No Free Pass For Sanctions Evasion
Payment service providers must be vigilant against attempts to illegally evade sanctions, as U.S. officials …
Half Of Money Transmitters Face Collapse Under Pandemic Pressure
Nearly half of money transmitters would struggle to survive more than six months under the …
UK Confirms Money Service Businesses Can Remain Open
The UK government has confirmed that money service businesses, such as remittance providers, may remain …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Fraud and cybersecurity were at the forefront of regulators’ minds during this week’s efforts to …
Lithuania Strips Firm Of Payment Licence For 'Serious And Systematic Breaches'
The Bank of Lithuania has revoked the payment licence of Bruc Bond after it found …
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 …
Netherlands Posits Central Bank Digital Currency As Cross-Border Payments Solution
The Dutch central bank has said that a central bank digital currency could be a necessary …