PaymentsCompliance
EU Commission Turns Attention To Operational Resilience
The European Commission is expecting to introduce new legislation by September to address operational resilience in financial services, as it …
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PaymentsCompliance
Aussie Fintech Rules Need More Steel, Consumer…
Australia’s government should create a mandatory ethical framework for artificial intelligence to protect consumers from harm by fintechs, consumer advocates …
PaymentsCompliance
European Commission Puts AML Foot-Draggers On Notice
The European Commission will bring infringement proceedings against member states as soon as next month for not transposing the latest …
PaymentsCompliance
Australian Regulators Set Sights On New Stored…
Australia’s top financial regulators have called on the government to create a streamlined regulatory framework for digital wallets and electronic …