News In Brief - September 15, 2021
A new public consultation on the change requests for the 2023 Single Euro Payments Area …
Bank Of England Gauges Pandemic's Effect On Its Payment Systems
The Bank of England has published its Real Time Gross Settlement (RTGS) system and Clearing …
Enhance, Simplify, Align Is The Motto Of Australia's Payments Report
Australia’s payments system has three strategic areas for improvement, according to a landmark review commissioned …
News In Brief - September 1, 2021
The Monetary Authority of Singapore (MAS) has revealed the identities of 15 finalists for its …
Incorporate Payment Providers Into Management Accountability Regime, Says FCA Official
Payment firms could benefit if they were to join the UK’s financial management accountability regime, …
Bank of China UK To Pay $2.3m Over Sudan Sanctions
The Bank of China (UK) has settled a case with the U.S. Department of the …
SEC Went Ultra Vires, Say Ex-FinCEN Officials
Former Financial Crimes Enforcement Network (FinCEN) officials are urging the Supreme Court to rule that …
A New Framework for EU Digital Identity
This analysis looks at the Proposal for a Regulation of the European Parliament and of …
Dutch Data Protection Authority OKs Data Sharing For FIs
The Dutch Data Protection Authority has granted more than 160 financial institutions licences to register …