Money laundering, terrorist financing risks in payments institutions are not managed effectively: EBA
The European Banking Authority has published its report on money laundering and terrorist financing risks associated with EU payment institutions.…
Regulation
Payment declines rise but blaming SCA rules is no excuse
Crypto crash is the “medicine” the bloated market needs, industry says
Apple to face new antitrust charges in Brussels over in-app payment practices
UK government aims to drive crypto adoption with new regulations
Thailand bans use of cryptocurrencies for payments
China’s CIPS is the biggest winner with Russia blocked from SWIFT
Treezor receives all payment service licences in France
