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Industry insights

PaymentsCompliance

European Commission: We're Not Going To Ban…

The European Commission is not looking to ban Facebook’s proposed digital currency Libra and sees potential for using stablecoins to …

PaymentsCompliance

U.S. Regulators Offer Banks Examination, Reporting Relief…

As the coronavirus pandemic continues to wreak havoc on the global financial sector, some U.S federal regulators have temporarily loosened …

PaymentsCompliance

Coronavirus Round-Up: What Regulators And Firms Are…

Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as the market and regulators continue to …

PaymentsCompliance

Payment Firms Scramble To Counter Corona Fraud…

As warnings abound over the frauds and scams taking advantage of the coronavirus crisis, the flexibility of financial institutions to …

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