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 …
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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 …
PaymentsCompliance
Exclusive: Interchange Fee Regulation Working, European Commission…
The European Union’s cap on interchange fees for card payments has successfully pushed down costs for merchants and consumers but …
PaymentsCompliance
Latvian E-Money Firm Pays $3.5m to Settle…
A Latvian electronic money institution has agreed to pay a $3.5m (€3.1m) fine to settle charges brought by a U.S. …