EU Set To End 'Roaming Charges' For Cross-Border Payments
The European Parliament is set to approve new EU-wide rules on cross-border payments and currency …
Deutsche Bank Confirms De-Risking But Stays Guarded In AML Probe
Deutsche Bank has revealed it cut nearly half of its correspondent banking relationships after links …
FCA Presses Ahead With Exchange Rate Rules, Gives Payment Firms Six Months To Comply
Payment and e-money firms in the UK will be given six months to comply with …
Regulate Fintech To Ward Off Crypto In Emerging Markets, ECB Official Urges
Regulatory oversight of payment innovation in emerging African markets needs to be strengthened so the …
European Trio Establish Payment Vehicle 'Work-Around' For Iran Sanctions
France, Germany and the UK have joined forces to launch a special purpose vehicle facilitating …
Denmark To 'Gold Plate' 5th AMLD After Danske Bank Scandal
Denmark has taken the opportunity of new EU anti-money laundering (AML) laws to address shortcomings …
In Depth: Are Authorities Doing Enough To Fight De-Risking?
Are influential regulators, international standards-setters and financial sector participants doing enough to tackle de-risking? PaymentsCompliance …
In Depth: Making 'Failure To Prevent' Economic Crime An Offence
Following the success of similar efforts in bribery and tax evasion, there has been recent …
Blockchain 'May Be The Wrong Answer' For Payments, Experts Warn
Consultancy giant McKinsey has added to growing doubts around the viability of blockchain in the …