Swedes Bet On TIPS For Instant Payments
Swedish banks will make instant payments using a European Central Bank’s scheme from Spring 2022, it …
European Commission Plots Great Leap Forward For Payments
The European Commission has opened two consultations on the future of payments in the EU, …
European Banks Call For ECB Help To Build Instant Payments System
EU banks have called for regulatory support for their ambitions to build a pan-European payment …
Coronavirus Round-up: What Firms and Regulators Are Saying
As coronavirus cases continued to multiply and more countries were plunged into lockdown this week, angst …
EU Banks Ask Regulators for Fresh Payments Regulatory Reprieve
Europe’s top banking associations have asked Brussels to give financial institutions more breathing room on …
EBA Urges Vigilance On Pandemic Money Laundering
Europe’s top banking supervisor has urged firms to be on guard over coronavirus-related financial crime, …
Standard Chartered Fined £20m For Sanctions Violation
HM Treasury has hit Standard Chartered Bank with a £20.47m fine for processing loans for …
UK MSBs Turn To Digital As Pain Of Corona Lockdown Hits
With their reliance on physical locations and cash usage, money services businesses (MSBs) are having …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as …