Latest News & Analysis

Caribbean correspondent banks and remitters cut off from their banking relationships in the US are now turning to financial institutions in Europe instead, according to central bank officials.
Australian regulators have proposed expanding anti-money laundering laws for account-based remittances to ensure MoneyGram transactions would be included within their scope.
MasterCard has agreed to acquire VocaLink in a £700m deal, less than six months after UK regulators told banks to sell their stakes in the payments infrastructure giant.

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