U.S. Federal Data Privacy Law Back On The Agenda
U.S. Senator Jerry Moran has re-introduced the Consumer Data Privacy and Security Act to create a …
Retailers Sue Fed Over Excessive Debit Card Swipe Fee Cap
U.S. retail associations have filed a lawsuit against the Federal Reserve Board, alleging the regulator …
News In Brief - May 4, 2021
MoneyGram settles sanction violation allegations with U.S. Treasury for $34,328.
New Sandbox Landscape Takes Shape In UK - Westminster Business Forum
A senior figure at HM Treasury has expanded on how the post-Kalifa Review support to …
Omnibus Account Model Raises Eyebrows At Bundesbank - DMI
The Eurosystem must proceed with caution if it is to embark on similar plans to …
News In Brief - April 30, 2021
The U.S. Department of Justice has arrested the person behind the cryptocurrency mixer Bitcoin Fog over money …
French Competition Authority Puts Bigtechs In Crosshairs
French authorities have highlighted the threat of bigtech in a new report into the state …
The U.S. Anti-Money Laundering Act of 2020
This report provides an overview of the Anti-Money Laundering Act of 2020 (AMLA 2020), enacted …
Bahamas CBDC Sole Focus Is Payments - DMI
The Sand Dollar, the central bank digital currency (CBDC) of the Bahamas, has been designed to resemble …