Showing results for 'fifth Anti-Money Laundering Directive' in Magazines
10 Articles | 2 Magazines | 0 Research | 0 Whitepapers

THE FIFTH ANTI-MONEY LAUNDERING DIRECTIVE – READY OR NOT?

18 Dec 19 @ 15:35

The 10th of January 2020 marks a date the banking and payments industry cannot afford to ignore. On that day, the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout... read more

REGULATORS PREPARE FOR THE CRYPTO SPRING

16 Feb 23 @ 16:21

We may be in the middle of a crypto winter, and digital assets might have lost two-thirds of their value. But that’s not stopping regulators preparing for a future crypto... read more

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Visa and Mastercard move to end two-decade swipe fee battle

11 Jun 26 @ 16:00

A landmark legal battle that has shaped the economics of card payments in the United States for more than twenty years has taken another significant step toward... more

Bank of England Warns DLT Complexity in Settlements

18 May 26 @ 17:07

The Bank of England has found that distributed ledger technology could improve aspects of wholesale payments and settlement, but only at the cost of significant... more

Visa announces €500 Million European Investment Signals Strategic Response to Payments Sovereignty Push

31 May 26 @ 12:59

The debate around European payments sovereignty has intensified significantly over the past two years. Policymakers, regulators and financial institutions acros... more