Merchants Lobby Commission To Widen Interchange Fee Regulation
The top lobby group for European merchants has again called on the European Commission to …
E-Wallets Bend To UK Credit Card Ban For Gambling
Gambling-focused e-wallets have easily adapted to new rules from a UK regulator that prevent funds …
COVID-19 Related Money Laundering and Terrorist Financing Risks and Policy Responses
The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …
European Parliament Stakes Claims On AI Regulation
The European Parliament has unveiled a plan to create an EU body to oversee artificial …
Brazil: Central Bank Reforms AML/CTF Regulatory Framework
On January 24, 2020, the Central Bank of Brazil (Banco Central do Brasil – Bacen) …
Amex, Visa Delay Card Reader Deadline For U.S. Fuel Sector
U.S. fuel retailers dealing with the fallout from the COVID-19 pandemic are expected to get …
Pandemic Accelerates Search For UK Cash Solution
Coronavirus has pressed fast forward on the debate about how to provide free access to …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …
EU Official Questions Industry Calls For More SCA Delays - Payment Summit
The European Commission is concerned that the payments industry is using the coronavirus pandemic as …