Singapore's New Manager Accountability Regime - A Primer
Payment firms in Singapore have until September 10 to adapt to the country’s strengthened individual …
A New Framework for EU Digital Identity
This analysis looks at the Proposal for a Regulation of the European Parliament and of …
News In Brief - August 24, 2021
The U.S Department of the Treasury and the Monetary Authority of Singapore have finalised a …
U.S. Publishes SAR Stats For Money Services Businesses
Money transmitters in the U.S. have long been making suspicious activity reports (SARs), an activity …
News In Brief - August 19, 2021
U.S. banks warn that a federal cybersecurity reporting bill may clash with existing rules that …
Fed Debit Card Routing Consultation Provokes Record Interest
Bigtechs, merchants and a government antitrust division are crossing swords with banks and card giants …
Isle of Man Updates AML Guidelines
The Isle of Man Financial Services Authority has published sector-specific guidelines in respect of compliance …
Gibraltar FSC Fines IDT Financial Services £298,000
The Gibraltar Financial Services Commission (GFSC) and IDT Financial Services Ltd (IDTFS), a Gibraltarian company, …
Former Deputy Director Of FinCEN Discusses Its Priorities
The U.S. government’s first-ever list of anti-money laundering priorities contains no surprises. Financial institutions should …