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 …
FATF: Latest Guidance on Digital Identity
The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities …
Swedbank Post-Mortem Puts Estonia In The Spotlight Again
Staff at Swedbank hid risky but lucrative customers from the bank’s main customer database as …
Coronavirus Round-Up: What Regulators and Firms Are Saying
The economic impact of the coronavirus became starker this week as more countries went into …
Swedbank Fined Almost $400m In Latest Baltic Scandal
Swedbank issued a mea culpa on Thursday after Sweden’s financial watchdog slapped the lender with …
Netherlands Unveils Strong Authentication Roadmap
The Dutch Payments Association has unveiled its collective industry roadmap for meeting December’s enforcement deadline for …
Payment Giant Finablr On Brink Of Collapse
Travelex parent company Finablr announced on Tuesday that it has brought in accountants to undertake contingency …
UK Bank Sued For Restricting Accounts Of Iranians
Metro Bank is facing legal action by at least 17 former customers who claim the …
U.S. Report Lauds Beneficial Ownership Crackdown In Foreign Jurisdictions
The U.S. Department of State has applauded advances by other countries in tightening beneficial ownership …