'Like An Atom Bomb': EU Unveils Instant Payments Plans
The European Commission has outlined its plans for instant payments regulations, with commitments for the …
Pakistan Off Greylist As FATF Completes Plenary
The global money laundering and financing watchdog has removed Pakistan from its list of countries …
HSBC In Hot Water Over Greenwashing Claims
The international bank has received a scolding from the Advertising Standards Authority (ASA) over complaints …
'A Historic Day': Bunq Claims Victory Over Dutch Central Bank In AML Case
Dutch fintech bunq is celebrating after the Dutch Trade and Industry Appeals Tribunal ruled in …
'The Biggest Shake Up In 20 Years' - Australia's Treasury Prepares To Step Up As Payments Regulator
As the Reserve Bank of Australia prepares to hand over much of its payments regulatory …
EBA Makes New PSD2 Clarifications
The European Banking Authority (EBA) has published its latest payment services-related Q&As, looking at issues …
Week In Crypto: Record-Breaking Hacks And Reg Action Highlight Another Bad Week For Crypto
As hackers wreak havoc on decentralised finance (defi) platforms, a US regulator has issued its …
DC Fintech Week: Let Us Operate As Banks, Crypto CEO Tells US Regulators
US bank regulators are “allergic” to the idea of letting crypto intermediaries operate as banks, …
PSD3: Bank-Like Prudential Requirements For PSPs Risk Innovation
The European Banking Authority has suggested bringing prudential requirements, such as capital requirements related to …