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 …
EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …
UK Open Banking Further Delayed By COVID-19
Implementation of the UK’s open banking roadmap has been put on hold as regulators acknowledge …
European Commission Plots Great Leap Forward For Payments
The European Commission has opened two consultations on the future of payments in the EU, …
EBA Urges Vigilance On Pandemic Money Laundering
Europe’s top banking supervisor has urged firms to be on guard over coronavirus-related financial crime, …
FCA Lets Issuers Disregard Contactless Thresholds, Flags Possible SCA Delay
The UK’s Financial Conduct Authority (FCA) has given firms the green light to disregard cumulative …
Payment Firms Included in FTC's Coronavirus Fraud Crosshairs
With the U.S. Federal Trade Commission (FTC) aggressively policing deceptive marketing related to the ongoing …
FATF: Latest Guidance on Digital Identity
The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities …
Industry Hopes New Open Finance Will Boost Open Banking
Industry groups and charities hope that the expansion of third-party access to a broader swathe …