Jeremy Hunt Unveils 'Next Chapter' For UK Financial Services
Chancellor of the Exchequer Jeremy Hunt has laid out the “Edinburgh Reforms”, a list of …
Jeremy Hunt Unveils 'Next Chapter' For UK Financial Services
Chancellor of the Exchequer Jeremy Hunt has laid out the “Edinburgh Reforms”, a list of …
Brazil Crypto Bill 'Sets The Ball Rolling'
Brazil is on the verge of becoming the first Latin American country to adopt a …
PSR Consults On UK Fraud Reporting Model
The Payments Systems Regulator (PSR) has updated its plans to publish data on how well …
US Bill Seeks To Close Bank Licensing Loophole Before Bigtech Takes Advantage
A new US bill, introduced by a top Democratic senator, would close a legal loophole …
UPDATE: Trade Associations Express Cautious Optimism About New EU Consumer Credit Agreement
Following the EU’s negotiations on new consumer credit rules, key Brussels lobbyists have welcomed the …
EBA Issues New De-Risking Guidelines, But Payments Firms Not In Scope
The European Banking Authority (EBA) has launched a public consultation on new guidelines for de-risking …
EU Member States Agree Position On AML Rulebook
The European Council has agreed its position on the new single rulebook for anti-money laundering …
Maltese Authorities Slap HSBC With €82,000 Fine For AML Failings
The Maltese Financial Intelligence Analysis Unit has issued a financial penalty to the UK-headquartered bank …