Stay Of Execution For Pakistan As FATF Updates Grey List
Seven new countries have been placed on a “grey list” of jurisdictions that require improvements …
Regulators Prod Payment Providers Over Post-Brexit Rules
The heads of the UK’s top banking regulators have warned that some payment service providers …
Gibraltar Flags New Financial Crime Laws After Critical Review
Gibraltar’s government has promised to bring in new legislation after a report by MONEYVAL criticised …
Jurisdictional Approaches to Regulating and Supervising VA Activities and VASPs
Following the analysis of the Financial Action Task Force’s (FATF) guidance for a risk-based approach …
UK Payments Founder 'Shocked' As Employee Arrested In Latvia
The founder of a UK electronic money institution has spoken of his shock after one …
FATF: Applying a Risk-Based Approach for Virtual Assets and Virtual Asset Service Providers
In June 2019, the Financial Action Task Force (FATF) published guidance for a risk-based approach …
In Depth: Brexit Brings A Murky Future For Payments
Three years, seven months, and eight days after the UK voted to leave the European …
UK Finance Spurs Firms Toward SCA Readiness
The UK banking association has issued a “call to arms” for the timely implementation of …
Global Sandbox Reflects On Lessons Learned
The Global Financial Innovation Network has acknowledged the need to focus and refine its appeal …