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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

Screen-Scraping Warnings Not Anti-Competitive, Australian Regulator Says

Banks warning their customers against allowing open banking providers to access accounts using the screen-scraping…

PaymentsCompliance

News In Brief – August 11, 2020

The UK government has launched a pilot for a new digital ID scheme, allowing participant…

PaymentsCompliance

Maltese Foreign Exchange Firm Stripped Of Payment Licence

The Malta Financial Supervisory Authority has withdrawn the payment institution licence from an FX company…

PaymentsCompliance

How Was Your Holiday?

Whether you had to recharge at home in London or you are lucky enough to…

PaymentsCompliance

Russia Tightens Grip On Crypto, Anonymous Deposits

Russia has passed new laws restricting anonymous cryptocurrencies and cash deposits, and has taken enforcement…

PaymentsCompliance

U.S. Bank Slapped With $80m Fine Over Risk Management Failure

Virginia-based Capital One Financial Corporation has signed a consent order with the Office of the…

GamblingCompliance

UK Report Raises Spectre Of Affordability Checks

PaymentsCompliance

U.S. Federal Reserve Reveals Details Of New Instant Payment Service

The U.S. FedNow instant payment service will include a request to pay function, higher transaction…

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