Daily Dash: Danske Bank Enables Dankort Cards For Apple Pay
Danske Bank announces Apple Pay customers can now pay with Dankort, Deutsche Bank unveils new …
News In Brief: June 6-June 10, 2022
Blackstone Group gets green light for Crown Resorts acquisition and the Massachusetts Gaming Commission says controversial Barry …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Sri Lanka: Developing an Open Banking Framework
On March 2, 2020, the Central Bank of Sri Lanka (CBSL) launched a consultation on …
Regulatory News Updates – October 18, 2019
FATF Puts Cambodian Officials, Casinos On Notice Over AML
The Financial Action Task Force (FATF) has read the riot act to Cambodia, Asia’s fastest …
Sri Lanka: Central Bank Issues Road Map on Monetary and Financial Sector Policies for 2019 and Beyond
On January 2, 2019, the Central Bank of Sri Lanka (CBSL) published a road map …
Sri Lanka: FIU Issues Guidelines on Money Laundering and Terrorism Financing Risk Management for Financial Institutions
Sri Lanka: Central Bank Consults on Regulatory Sandbox
On May 2, 2018, the Payments and Settlements Department of the Central Bank of Sri …