Industry Still Seeks Clarity In U.S. Prepaid Saga
The Consumer Finance Protection Bureau’s decision to delay, by one year, the implementation of new …
Tougher Prepaid Regime Could Expand Outside EU
Seemingly tough new anti-money laundering controls on prepaid cards in the EU could be an …
E-Money Tipped To Benefit From Swiss Fintech Rules
Swiss e-money and non-bank payment firms are expected to benefit from a move to exempt …
U.S. Confirms Delay Of Prepaid Card Reforms
The Consumer Financial Protection Bureau (CFPB) has confirmed a delay in the effective date of …
Prepaid Industry Seeks Leniency In ‘Fifth AMLD’ Talks
Prepaid firms are insisting European lawmakers must “see sense” on amendments to the 4th Anti-Money …
European Parliament Keen On Cash Controls For Prepaid
The European Parliament is moving closer to an agreement on whether tougher controls on the …
India Prepaid Rules ‘Could Drive Market Consolidation’
India’s new regulatory regime for prepaid wallet providers is expected to push an overly crowded …
Remittances And E-Money Feel Heat Of UK Crime Review
A major review of financial crime in the UK has concluded the risks associated with …
India Finalises Prepaid Regulatory Reforms
India’s long-awaited digital wallet rules could pave the way for an interoperable financial system, experts …