FATF Acts To Diminish Russia's Influence On Organisation
In a move that could be seen as hesitancy, the anti-money laundering (AML) organisation has …
Biometric Card Issuance Gathers Momentum As Japan Becomes Latest Country To Launch
As Japan becomes the latest country to experiment with biometric cards, advocates argue that high …
New Zealand: New Retail Payments Act To Impose Interchange Controls On Visa, Mastercard
A new payments act passed earlier this month will ensure that interchange fees in New …
Austria: PSP Found To Be Providing Misleading Claims In SCA Case
The Austrian Supreme Court has ruled that a payment service provider (PSP) has been using …
Indian UPI App Goes Live At NEOPAY Terminals In UAE
Bharat Interface for Money (BHIM), a mobile payments app that uses India’s Unified Payments Interface …
SCA Triggers £4.3m Daily Loss For UK Retailers
UK merchants have been hit by the new strong customer authentication (SCA) rules block on …
Russian Regulators Strike Back Against Sanctions
Russian regulatory actions initially aimed at softening the blow of sanctions has now become a …
U.S. To Go Its Own Way In Open Banking And Finance Initiatives
This analysis outlines key developments of open banking and finance in the U.S. at the …
The ML and TF (High-Risk Countries) (Amendment) Regulations 2022 S.I. 2022 No. 393
The Statutory Instruments No. 393 2022 Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations …