Mexico Edges Closer To Fintech And E-Money Reforms
Mexico’s revived fintech bill hopes to bring the country’s e-money services in from the cold, …
U.S. Prepaid Reforms May See Further Extension
The final round of comments for the Consumer Financial Protection Bureau’s re-imagined prepaid card rule …
4th AMLD: Poland Threatens Tough Stance On E-Money
Poland’s e-money sector could face tougher controls under new anti-money laundering (AML) laws, as the …
U.S. Regulator Agrees To Revise Prepaid Card Reforms
U.S. regulators have proposed changes to incoming prepaid card laws, after industry backlash gave rise …
U.S. Court Backs $8m Settlement After Prepaid Outage
The U.S.’ leading prepaid card provider and Mastercard could pay out $8.1m in damages after …
Paytm Payments Bank Launch 'Dampened' By India’s Impending Prepaid Rules
India’s newly-launched payments banks are approaching with caution as the industry nervously awaits the delayed …
German Legislators Dismiss E-Money Concerns Over 4th AMLD
Germany has pushed forward with controversial strict controls on e-money and prepaid instruments as it …
CFPB Critics Miss Chance To Strike Out Prepaid Rule
The clock has run out on efforts to repeal the Consumer Financial Protection Bureau’s (CFPB) …
Australia ‘Likely To Toughen Prepaid Laws’ After Sector Review
Australian law enforcers have issued a risk assessment of prepaid cards, examining the extent to …