FATF Travel Rule: Update on Its Implementation Status Across Europe
In June 2022, the Financial Action Task Force (FATF) published a report, “Targeted Update on …
Daily Dash: Irish Mobile Payments Venture Hires New Chair
An Irish interbank mobile payments app has hired a new board chair as it gears …
News In Brief: July 4-July 8, 2022
A trailblazing former Nevada regulator gets top job at Las Vegas NFL team.
News In Brief: June 27-July 1, 2022
Norway's offshore ad row is headed for dispute board, Light & Wonder lowers OpenBet price …
Banking Circle To Support Cross-Border Mobile Payments Between Austria, Germany And Switzerland
Banking Circle, a payments bank headquartered in Luxembourg, has agreed to provide foreign exchange and …
Swiss Drag Out Bank Secrecy Law Change Amid Growing International Pressure
A Swiss parliamentary committee has voted against changing the country’s notorious bank secrecy provisions, despite …
News In Brief: April 25-April 29, 2022
Switzerland will hand out two new casino licences, mixed fortunes for US sports-betting bills and …
To Pay In Roubles Breaches EU Sanctions, Says Von Der Leyen
European Commission president Ursula von der Leyen calls for turning off the money tap to …
I TWINT You! Switzerland's Payments Landscape
As with its neighbours in the DACH region, Switzerland has long been a lover of …