Common API Standard Divides Industry And Regulatory Representatives
The European Banking Authority (EBA) has proposed that the next Payment Services Directive introduce a …
Time To Come Together? Why Merging EMD/PSD Makes Sense
A senior official at the European Banking Authority (EBA) has explained why the regulator backs …
BNPL Code On Track To Launch This Year, Confirms Singapore Regulator
Buy now, pay later (BNPL) products’ success in the region has prompted the Monetary Authority …
The Fight Against Money Laundering Needs More Focus, Acknowledges DNB
A more risk-based approach will sharpen the focus of efforts to keep the financial sector …
‘The Vast Majority Are Securities’ - SEC’s Gensler Confirms Crypto Reg Stance
The head of the Securities and Exchange Commission (SEC) has reiterated his view that most …
Visa, Mastercard Namechecked By NZ Regulator In New Price Cap Plans
Under new legislation, Mastercard and Visa will be the initial focus of the New Zealand …
Cruel Summer For Maltese Bank As AML Watchdog Hits It With Fine
Novum Bank, owned by a Dutch billionaire, has become the latest financial institution to be …
Week In Crypto: US Regulator Claims Celsius Was Insolvent Three Years Ago; Love Islanders Struck Down By ASA
New analysis indicates that Celsius was already insolvent long before this year’s crypto crash, Love …
Moneygram Must Sort AML Deficiencies By End-2022, Says Swedish Watchdog
Sweden’s Finansinspektionen (FI) has told US cross-border payments company Moneygram that it must solve its …