News In Brief: October 18-October 22, 2021
The UK regulator is moving forward with a project to overhaul its prevalence surveys, uncertainty …
Week In Brief - October 22, 2021
A short roundup of some of the week’s payments news you may have missed.
FinCEN Working With Fintechs To Fight Crypto Exploitation - DC Fintech Week
Him Das, acting director of the Financial Crimes Enforcement Network (FinCEN), believes that protecting the …
U.S. Senators Rise Up Against Facebook's Novi Pilot
Following numerous turns in Facebook’s plans to enter the digital payments market, the technology company …
News In Brief - October 21, 2021
Authorities in the UK, US and Switzerland fine Credit Suisse after financial crime blunder.
Dismissal Of Florida Challenge Of Seminole Compact Could Hurt Other Lawsuits
A federal judge’s dismissal of a lawsuit against the Florida-Seminole compact could set a damaging …
U.S. Treasury Grants AML Relief For Remote Registration
Federal anti-money laundering rules should not require U.S. sports betting or online casino operators to …
U.S. Treasury Releases Sanctions Review
Sanctions designations, a major headache for financial institutions, have increased tenfold during the last 20 …
U.S. Treasury Issues Report On Ransomware Trends And Sanctions Compliance Guidance For Crypto Firms
As part of a “whole-of-government” effort, the U.S. Treasury’s new report finds an increasing threat …