PaymentsCompliance
Week In Brief – October 22, 2021
A short roundup of some of the week’s payments news you may have missed.
Trackers & Guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.
In addition, our regulatory intelligence team have created timelines. These allow users to immediately understand chains of regulatory events and identify interdependencies.
Discover VIXIO PaymentsCompliance
Our eBook helps you understand how to harness the power of peerless intelligence that comes with a PaymentsCompliance subscription, supporting your strategic business planning.
Book a demonstration to experience the power of expert insights.
Click below to see our other solutions
VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
Bankingblocks
Hands down one of the most unique full suite sources of this subject matter anywhere. - Managing Counsel
UnionPay International
Industry Insights
PaymentsCompliance
FCA To Fill Gaps After Identifying Payments Firms Outside Its…
As innovation is changing the traditional payments landscape, the UK Financial Conduct Authority (FCA) has…
PaymentsCompliance
Swedish Banking Watchdog Sets Danske Bank AML Deadline
Danske Bank must rectify its anti-money laundering (AML) and counter-terrorist financing deficiencies by June 30,…
PaymentsCompliance
UK Treasury Opens BNPL Consultation
The buy now, pay later (BNPL) phenomenon comes to loggerheads with regulators as HM Treasury…