Insights & Analysis

Australia has proposed to reform its anti-money laundering laws, bringing new requirements to the virtual currency sector while seeking to lessen the burden for other firms.

South Korea has tabled legislation proposing to create a regulatory framework for virtual currencies, potentially bringing a host of...

Predictions that technological and regulatory reforms could propel account-to-account payments ahead of traditional card transactions...

Regulatory Research

In 2017 President Vladimir Putin signed a law imposing a ban on money transfers to Ukraine through foreign payment systems as a response to...
In preparation for the General Data Protection Regulation (GDPR) coming into effect in May 2018, PaymentsCompliance provides a summary on...
The introduction of new payment instruments, new players and the growth of mobile commerce have affected Italian payments legislation in...