U.S. Agency Lays Out AML Act Implementation Plan
The Financial Crimes Enforcement Network (FinCEN) is planning to implement the AML law updates in …
Privacy Takes Priority For Digital Euro
Privacy concerns have taken centre stage for respondents to the European Central Bank’s digital euro …
News In Brief - April 13, 2021
U.S. agencies want to find out the extent to which interagency guidance supports banks’ compliance …
New French Crypto Law Harsh And Confusing, Experts Say
France’s new crypto law has left experts scratching their heads over exactly how it applies, …
eID Harmonisation On Cards For Europe - EBC
Upcoming anti-money laundering (AML) legislation could be a vehicle for digital identity (eID) harmonisation in …
Tribal Casinos Remain Vulnerable To Money Laundering
For the vast majority of consumers, Native American casinos in the U.S. are destinations for …
De-Risking No Longer A Problem In Some Jurisdictions
As the EU’s top banking regulator tackles de-risking, two national authorities have told VIXIO that the …
U.S. Agency Opens Consultation On Beneficial Ownership Registry
The U.S. Financial Crimes Enforcement Network (FinCEN) has opened a public consultation on how to …
Payment Institutions To Be Hit By Post-Wirecard Reforms
Proposed outsourcing rules are expected to affect payments processing among services included, as lawmakers plan …