Prepaid And Crypto Exploited By €1bn Money Laundering Gang
Law enforcement authorities have revealed that an organised criminal group laundered as much as €1bn …
Luxembourg: Financial Sector Supervisory Commission Warns Public on Virtual Currency and ICOs
On March 14, 2018 the Financial Sector Supervisory Commission of Luxembourg (CSSF) published a document …
Breaking: EBA To Launch Review Of Fintech Regulatory Environment
The European Banking Authority (EBA) is set to launch a series of “dynamic and wide …
Regulation, Blockchain And Cybersecurity In Scope As EU Launches Fintech Plan
The European Commission has set out plans to harmonise national regulators’ approaches to and understanding …
US: Justice Department to Create Cyber-Digital Task Force
On February 20, 2018 the Department of Justice announced that attorney general Jeff Sessions has …
PCI SSC Guidelines on Best Practices for Securing E-Commerce
Singapore: Cybersecurity Bill Introduced Before Parliament
On January 4, 2018, the Ministry of Communications and Information (MCI), along with the Cyber …
Hong Kong: Government Welcomes Fintech Innovations
Hong Kong aims to become a fintech hub during the coming year, after the number …
Japan: Financial Services Agency Issues Strategic Directions and Priorities
On January 19, 2018 the Financial Services Agency of Japan (JFSA) published summary points from …