North Dakota Bill Requires Crypto ATM Operators To Reimburse APP Fraud Victims
Republican lawmakers in North Dakota have introduced a first-of-its-kind bill that will make crypto ATM …
Dutch Government Seeks To Break Money Laundering Impasse
The Netherlands Ministry of Finance has announced a new approach to anti-money laundering (AML) policy, …
New York Watchdog Hits PayPal With $2m Penalty Over Cybersecurity Failures
The New York State Department of Financial Services has taken enforcement action against online payments …
Daily Dash: Swedish Regulator Targets Payments And Crypto AML In 2025
Sweden’s Finansinspektionen has announced its supervisory priorities for 2025, placing a strong emphasis on anti-money laundering …
Daily Dash: Fraud Social Experiment In Lithuania Reaches 'Saddest Conclusion'
The Lithuanian Banks Association has revealed alarming findings about consumer vulnerability and fraud reachability after …
New Company Will Drive VRP Development, Say UK Regulators
The Financial Conduct Authority and the Payment Systems Regulator have confirmed plans to establish a new …
India Tackles Telco Fraud With New Safeguards
The Reserve Bank of India has announced a new set of regulatory measures to combat …
Philippines Takes Its New Acquirer Licensing System Online
The Bangko Sentral ng Pilipinas has announced that applications for its new Merchant Acquiring Licence …
EBA Clarifies PSD2 Rules On Safeguarding, Fraud And Transparency
The European Banking Authority has issued a variety of legal clarifications regarding the payments landscape …