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VIXIO is the most trusted source for independent, authoritative and actionable intelligence on fast-moving regulatory developments. We help businesses globally make timely, informed decisions to mitigate regulatory risk and capitalise on new opportunities.

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Product:
GamblingCompliance

UK Report Raises Spectre Of Affordability Checks

PaymentsCompliance

Fresh Mafia Wirecard Links Revealed In Secret Police Report

PaymentsCompliance

Pandemic Brings New Dawn For Instant Payments – Pay360

The payment sector needs regulatory reform to achieve mass adoption of faster payments, despite the…

PaymentsCompliance

Customer Loses Battle With Bank, Regulator Over Strong Authentication

A consumer who complained to the UK’s Financial Conduct Authority that their bank was discriminating against…

PaymentsCompliance

U.S. Agency Answers Due Diligence Questions

The Financial Crimes Enforcement Network (FinCEN) has addressed three frequently asked questions regarding compliance with customer…

PaymentsCompliance

Payment Firms Urge FCA Not To Hang Up The Phone

The Electronic Money Association has urged the UK’s financial regulator not to cancel regular contact between…

PaymentsCompliance

Brazil Central Bank Okays WhatsApp Payment Tests

Brazil’s central bank has confirmed that Visa and Mastercard are allowed to conduct tests of…

PaymentsCompliance

U.S. Agency Warns Of COVID-19 Cybercrimes

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued an advisory related to COVID-19 scams,…

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