PaymentsCompliance
Daily Dash: We'll Fix AML Controls, ING Assures Aussies
ING’s Australian arm has committed to improving its money laundering controls, while Pakistan’s central bank…
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"I really like and take advantage of targeted reporting and monitoring about industry payments regulation. The new features that allow me to personalize the information is so useful." - Cintya Martinez, Government Affairs Director
American Express
"Working across multiple jurisdictions means the job of keeping abreast of the numerous and varied items of legislation and regulation can at times seem an almost impossible task. VIXIO is a critical tool for us, through its bulletins, alerts, country reports and horizon scanning we can focus on the items that we need to when we need to and take a more proactive rather than reactive approach." - Darren Pascoe, Director of Compliance
Fleetcor
Industry Insights
PaymentsCompliance
European Payments Council Publishes Third Request To Pay Rulebook
The European Payments Council has released the third version of the SEPA request to pay (SRTP)…
PaymentsCompliance
PayPal Uses Shady Contract Terms, Polish Agency Says
Complex and imprecise terms in PayPal’s contracts may breach law, says the Polish consumer regulator,…
PaymentsCompliance
Australian Regulator Sues Crypto Firm For Offering Yield-Bearing Products
An Australian watchdog is pursuing a local crypto firm for allegedly violating federal financial service…