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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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Insights

PaymentsCompliance

Outlook: Tougher Cryptocurrency Requirements Are Coming

With 2020 being dominated by the fallout of a global crisis, it’s understandable that changes…

PaymentsCompliance

China Targets Crypto In Gambling Payments Crackdown 

Chinese law enforcement officials are signalling even tougher measures against gambling transactions as Beijing looks…

PaymentsCompliance

California Financial Regulator Gets More Powers

A new bill, signed by California Governor Gavin Newsom, grants the state’s financial regulator increased consumer enforcement powers…

PaymentsCompliance

U.S. Brings Closer Implementation Deadlines For Extended Fedwire, NSS Service

The implementation date for the Federal Reserve’s payment service modifications and related changes to the Federal…

PaymentsCompliance

UK TPPs Tie Up Loose Ends Ahead Of Brexit

Open banking players active in the UK are looking to resolve issues around certificates as…

PaymentsCompliance

News In Brief – September 28, 2020

The U.S. Senate has voted to extend the U.S. SAFE WEB Act of 2006, which…

PaymentsCompliance

Westpac Settles Australian Probe Over AML/CTF Violations For Record $1.3bn

Australian lender Westpac has agreed to pay a record A$1.3bn (US$912m) penalty to settle an…

PaymentsCompliance

FCA Gives Self Good Marks For Strong Authentication Progress

The Financial Conduct Authority (FCA) is positive on the UK’s gradual implementation of strong authentication…

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