Regulation

20 Mar 13 @ 00:00

FinCEN, the Financial Crimes Network of the US Treasury, has turned its attention to virtual currencies after releasing a new guidance note on the management and usage of virtual currencies like Bitcoin, Facebook... read more

14 Mar 13 @ 00:00

European corporates continue to underestimate the work involved in complying with new SEPA regulations, which become mandatory on 1st February 2014. With the SEPA deadline fast approaching, an interactive webinar &... read more

29 Jan 13 @ 00:00

Fundtech, a market leader in global transaction banking solutions, today revealed the results of a recent survey on banks’ sentiments towards Dodd-Frank section 1073, which mandates transparency around costs, timing... read more

25 Jan 13 @ 00:00

NACHA – The Electronic Payments Association’s Council for Electronic Billing and Payment (CEBP) issued final guidelines for the use of Quick Response (QR) codes in consumer bill payment.  The guidelines,... read more