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The Association of Chartered Certified Accountants (ACCA) have released a new report providing recommendations in tackling fraud and addressing ongoing concern issues.
report, regulation, fraud prevention, fraud management
US-based provider of regulatory technology solutions ComplySci has bought compliance and registration company National Regulatory Services to support its clients’ needs.
acquisition, regulation, compliance, investment, digital identity
Sweden’s financial regulator has slammed Danske Bank for failing to overcome controls failures following a money laundering scandal.
regulation, AML, fraud prevention, money laundering
Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud.
payment fraud, regulation, financial services, financial crime, lending
New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).
AML, cybersecurity, fraud prevention, regulation
The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).
EBA, PSD2, regulation, Open Banking, fraud prevention
The Central Bank of Nigeria (CBN) has issued a Revised Regulatory Framework for Bank Verification Number (BVN) Operations and Watch-List for the Nigerian banking industry.
central bank, AML, KYC, regulation
The UK HM Treasury and the Financial Conduct Authority have announced the increase of the contactless payment limit to GBP 100 following a public consultation with the retail and banking sectors.
regulation, contactless payments, mobile payments, debit card, credit card
Netherlands-based blockchain investigative tool Crystal Blockchain has announced a partnership with Notabene, a Financial Action Task Force (FATF) Travel Rule solution provider.
partnership, regulation, FATF, fraud prevention
The Central Bank of the United Arab Emirates (CBUAE) has continued efforts to prepare the country for digital payments with a regulation licensing retail payment services.
central bank, regulation, payment processing, digital payments, Issuer
Binance is shutting down peer-to-peer trading of the yuan, closing one of the last workarounds for Chinese users after Beijing’s blanket ban on cryptocurrency transactions.
Binance, cryptocurrency exchange, central bank, regulation
Regtech company Napier has announced that integrated point-of-sale (POS) and payment solutions startup Qashier is the latest to adopt its anti-money laundering (AML) technology.
Napier, transaction monitoring, Monetary Authority of Singapore (MAS), regulation, AML
Germany-based independent not-for-profit standards association BIAN has launched the second iteration of its ‘Coreless Bank’ initiative.
mobile banking, regulation, online banking, data sharing
The US Consumer Financial Protection Bureau (CFPB) has issued new technical specifications for the credit card agreement submission process.
credit card, regulation, Issuer, banking
Germany-based online and mobile banking solutions provider Star Finanz has announced receiving a BaFin banking license.
BaFin, mobile banking, banking license, regulation
The government of New Zealand has announced its statutory review will release information about how the AML/CFT act has performed since it’s commencement and whether any changes are necessary.
regulation, AML, CFT, fraud prevention, FATF
The Central Bank of Brazil has postponed to June of 2022 the deadline for Open Banking participants to define their definitive governance structure.
central bank, Open Banking, regulation, API
NatWest has announced it could face a fine of up to GBP 340 million after it pleaded guilty to three charges failing to comply with money laundering regulations between 2012 and 2016.
regulation, AML, banks, FCA
Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right.
Open Banking, regulation, API, banks
Brazil’s Federal Deputy Aureo Ribeiro has revealed that Brazilians could soon be able to buy consumer goods and services using Bitcoin.
cryptocurrency, Bitcoin, regulation