Daily Dash: Kuwait Publishes New Rules For E-Money Firms
The Central Bank of Kuwait has issued new requirements for e-money services, including BPNL, Australia’s …
Daily Dash: EU Unveils New Round Of Sanctions
The EU has announced a tenth round of sanctions, Brazil has granted a new payments …
Qatar To Launch National Payment Card By Year-End
The Qatar Central Bank (QCB) is planning to launch a national payment card by the …
Daily Dash: EU Extends Russian Sanctions And Proposes New Cybersecurity Safeguards
The European Council announces that Russia sanctions will continue, while the European Commission proposes a …
Daily Dash: New eID Network On Horizon For Finland
Finland’s Ministry of Finance has issued a grant to a consortium of banks, technology companies …
United Arab Bank Joins Arab Monetary Fund's Cross-Border Payments Platform
United Arab Bank has become the latest bank to join Buna, a cross-border payments platform …
The Policymakers And Firms Driving The Gulf's Cashless Revolution
As cashless payments and fintech hots up across Gulf Cooperation Council countries, market participants warn …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Qatar: Guidelines on Money Laundering and Terrorism Financing Prevention
On July 16, 2018, the Qatar Central Bank (QCB), the Qatar Financial Markets Authority (QFMA) …