EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
FATF Offers Coronavirus Guidance For Firms, Regulators
The Financial Action Task Force (FATF) has released what it calls good practices that regulators and firms …
Israel Moves Toward Open Banking Even As Regulator Announces Delay
Israel has pushed back the deadline for implementation of its open banking regime due to …
Fintechs Call For Open Banking Services To Be Mandated - techUK webinar
Several fintechs have argued that open banking services should be mandated, as traditional financial services …
Australian Central Bank Intervenes In Screen Scraping Debate
Australia’s central bank has called on the government to ban screen scraping as it mulls …
Argentina: Prohibition on Use of Interbank Direct Debit
The Central Bank of Argentina (BCRA) published Communication “A” 6909, which specifies amendments to the …
Coronavirus Prompts Australia To Delay Open Banking
Australia’s competition watchdog has granted more time to some financial institutions to comply with data …
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 …