Regulatory “weathervanes” to prove blockchain’s maturity
Small jurisdictions like the Isle of Man are being used as proving grounds for the maturity of blockchain, an opportunity they can ... read more
Small jurisdictions like the Isle of Man are being used as proving grounds for the maturity of blockchain, an opportunity they can ... read more
Multijurisdictional regulations and the increase in fraud within payments have created a difficult environment for payments providers, says Zac Cohen, general manager ... read more
A series of money laundering scandals in 2018 have catalyzed discussion in Brussels about the formation of a centralized anti-money laundering (AML) ... read more
The need to anonymize certain data because of regulations is providing an added challenge for cybersecurity providers, says Pedro Bizzaro, co-founder and ... read more
As blockchain-powered cryptocurrencies continue to gain phenomenal traction in a diverse range of consumer markets across the globe, lawmakers in key jurisdictions ... read more
The UK’s Financial Conduct Authority (FCA)’s head of payments has made clear the regulator’s approach to driving innovation within the payments sector. ... read more
By Mathieu Barthélémy
A no-deal Brexit has been dubbed ‘chaotic and severe’ by an updated 30 page report entitled the ‘Cost of No Deal Brexit ... read more
For some, Brexit may still seem like something out of a fairy tale but, whether you are for or against, it will become a reality next March, writes James Borley
While firms have been devoting huge chunks of their time and compliance budgets implementing new GDPR processes, lawmakers in the US state of California have just tossed a curveball in passing an equally stringent package of data protection measures – and they have serious implications for the global payments sector.