BIS Provides Tools To Boost Payment Firms’ Direct Access To Central Bank Systems
The Bank for International Settlements (BIS) has published a self-assessment report for central banks to …
US Trade Bodies Release AML Best Practices For Money Transmitters
Best practices have been released to guide money service businesses on how to develop a …
Instant Payments Mandate Could Speed Up Adoption, But Comes At A Cost
The European Commission is expected to unveil new instant payments regulation this autumn, including mandating …
Commission Sets Sights On Stronger Consumer Protection Rules
The European Commission has adopted a reform of the current EU Rules on Distance Marketing …
LUNA's Crash Landing: Algorithmic Stablecoin Experiment Ends In Tears
TerraUSD, a US dollar stablecoin that runs on the Terra blockchain, appears to have met …
Counting The Cost: How Will The LUNA Crash Impact Crypto Regulations?
With the Terra blockchain halted on May 12, both TerraUSD, an algorithmic US dollar stablecoin, …
The Tinder Swindler: Dating Apps Accuse Google Of Anti-Competitive Behaviour In California Lawsuit
Match Group, owner of popular dating apps Tinder, Match and OKCupid, is suing Google after …
PSR Fines NatWest Group For Interchange Overcharge
The UK’s Payment Systems Regulator (PSR) has punished the retail banking group after four of …
Dear CEO, Do Not Tell Consumers They’re Guaranteed A Loan!
The UK’s Financial Conduct Authority has warned consumer credit firms to be clearer in advertising …