Europol Uncovers Fuel Card Fraud Ring
European law enforcement authorities have dismantled a fraud ring specialising in counterfeiting fuel cards, with …
Processing Giants Primed As U.S. Overturns Sports-Betting Ban
The U.S. Supreme Court has ruled that federal restrictions on sports betting are unconstitutional, paving …
Asia-Pacific Officials Discuss Strategies For Going Cashless
Policymakers in Vietnam, Taiwan and Thailand are exploring electronic know your customer (KYC) requirements, forward-thinking …
Banking Reimagined. How Disruptive Forces Will Radically Transform the Industry in the Decade Ahead
Deloitte has published this report to help understand the effects of disruptions in the banking …
US: Supporting Responsible Innovation in the Federal Banking System
The Office of the Comptroller of the Currency (OCC) has published a discussion paper on …
Bank of Lithuania Signs Memorandum of Understanding with Revolut Limited
On October 6, 2016, the Bank of Lithuania, the central bank of Lithuania, announced that …
Hungary: Operational Model of Instant Payment Service
The Hungarian National Bank (MNB) has published an operational model for the creation of an …
Philippines: Central Bank Issues Annual Report 2016
Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has published its annual …
Crypto Firms Eyeing Gibraltar Gambling Market ‘Struggling With AML Demands’
Cryptocurrency firms hoping to take advantage of Gibraltar’s innovation-focused regulatory regime and offer services to …