FATF Raps Switzerland On Prepaid, Cash Risks
International watchdogs have criticised the Swiss authorities over the country’s approach to prepaid cards and …
International watchdogs have criticised the Swiss authorities over the country’s approach to prepaid cards and …
Lithuanian industry insiders hope an incoming regulatory framework for “specialised banks” will help e-money institutions …
U.S. money transmitters and providers and sellers of prepaid access, among other money service businesses …
The European Parliament has resisted proposals to cap all online payments at €50 if made …
The French government has finalised amendments to e-money laws, including new top-up thresholds, designed to …
German officials have said developing an instant payments infrastructure could help dissuade consumers from using …
Serbia’s top financial regulator has denied it has toughened its stance towards foreign payments providers, …
HM Treasury has said it will examine whether UK prepaid card and e-money businesses could …
A state court has ruled that the owners of 16 McDonald’s franchises were wrong to …