EBA Settles On 15-Month Strong Authentication Delay
The European Banking Authority (EBA) has agreed to let national regulators delay enforcement of strong …
Australian Stock Exchange Quizzes Payments Firm Over Crypto, Forex Clients
Australian payments and customer authentication provider iSignthis is under the microscope of the country’s stock …
Regulatory Pressure Blamed As Payments Firms Quit Libra
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and …
UK Sanctions Watchdog Mulling Fines As Reporting Drops
The UK sanctions watchdog has said it is mulling several cases in which it may …
U.S. Federal Regulators Issue AML Reminder To Crypto Firms
A group of federal U.S. regulators has fired a warning to the cryptocurrency industry that …
Malta: FIAU Consults on Proposed Amendments to Prevention of Money Laundering and Funding of Terrorism Regulations
On October 14, 2019, the Financial Intelligence Analysis Unit (FIAU) released a consultation paper on …
Pakistan: State Bank Issues Framework for Managing Risks of Trade-Based Money Laundering and Terrorist Financing
On October 14, 2019, the Exchange Policy Department of the State Bank of Pakistan (SBP) published …
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and Mastercard to withdraw from the Libra Association, on the eve of its inaugural meeting in Geneva.
The head of Facebook’s controversial cryptocurrency project has said “intense” regulatory pressure prompted Visa and …
Canada: Payments Canada Consults on Policy Proposals for Its New High-Value Payments Systems
On October 10, 2019, Payments Canada launched a consultation on a proposed policy framework for its …