Casinos, one of the last redoubts of cash-centric retail in the United States, are turning the corner to new payment methods as compliance pressure and customer expectation builds.
Authorities in the UK and France are facing pressure to revise their planned delays to enforcing strong authentication rules for online card payments, after EU regulators settled on a shorter 15...
The Ministry of Finance and Development is consulting on a bill which will be implementing into Polish legal provisions the 4th Anti-Money Laundering Directive, as well as the recommendations of...
The UK could depart from the EU in just two weeks after Prime Minister Boris Johnson agreed a revised withdrawal agreement with his counterparts in Brussels, although it is far from certain...
The European Banking Authority (EBA) has agreed to let national regulators delay enforcement of strong authentication rules until December 31 next year, setting a strict 15-month migration plan for...
Australian payments and customer authentication provider iSignthis is under the microscope of the country’s stock exchange over its business with the cryptocurrency, foreign exchange and binary...
Payment providers operating in Italy could be forced to block transactions with unlicensed gambling operators on pain of fines of up to €1.3m, according to a leaked draft law.
The UK sanctions watchdog has said it is mulling several cases in which it may impose fines as it recorded a slump in the value of possible breaches that were self-reported by firms last year.
The head of Sweden’s online gambling trade association has called on payments providers to stop working with unlicensed operators in a bid to protect the reputation of regulated gambling firms.
On October 9, 2019, the government approved the bill amending Act No. 297/2008 Coll. on protection against money laundering and financing of terrorism as well as amendments of certain acts. The...
On October 29, 2018, the Reserve Bank of Australia (RBA) launched a consultation seeking feedback on issues regarding the functionality of, and access criteria to, the New Payments Platform (NPP),...
On October 10, 2019, Payments Canada launched a consultation on a proposed policy framework for its new real-time gross settlement, high-value payments system, Lynx, which is going to replace the...
The Financial Conduct Authority (FCA) has not ruled out altering its 18-month enforcement delay of new security rules for online card payments, but says its focus is making sure that its position...
An entity marketing itself as a payment processor is at the center of a lawsuit accusing a cryptocurrency exchange and stablecoin issuer of market manipulation, resulting in damages claims of $1...
Cross-border investigations triggered by suspicious transaction reports from European financial institutions could be crippled by advice that the system used to share the filings is illegal.
On October 1, 2019, the Ministry of Finance submitted proposals for a new law that aims to ensure better access to cash services for businesses and consumers in Sweden. The proposal would require...

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