Qatar: Guidelines on Money Laundering and Terrorism Financing Prevention
On July 16, 2018, the Qatar Central Bank (QCB), the Qatar Financial Markets Authority (QFMA) …
US: Federal Reserve Launches Consultation on Implementation of ISO 20022 Standards for Gross Settlement System
On July 5, 2018, the Federal Reserve Board of the Federal Reserve System launched a …
EBA Releases Reports on Potential Risks and Opportunities from Fintech and Its Impact on Incumbent Business Models
On July 3, 2018, the European Banking Authority (EBA) published two reports — one assessing …
UK: PSR Publishes Statement on New Regulatory Fees Regime
On June 29, 2018, the Payment Systems Regulator (PSR) published a policy statement on PSR …
PSD2: New Account Access Guidelines A ‘Disaster’, Claim Fintechs
New EU-level guidance on incoming security technical standards has come under fire from two major …
Indonesia: Payments Systems and Currency Exchange Crime
Indonesia’s deputy governor, Ronald Waas, gave a speech on the coordination between Indonesian authorities addressing …
UK: The PSR's Ambitious Programme
Hannah Nixon, managing director of the Payment Systems Regulator (PSR), gave a speech at Digital …
Jamaica: Compliance Imperative for a Clean Payment System
UK: PSR's Third Annual Plan and Budget
The Payment Systems Regulator (PSR) has published its Annual Plan and Budget for 2016/17. This …