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The third Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on June 21-23, 2023. Discussions focused on: Measures for anti-money laundering and the countering of terrorist financing (AML/CFT) in […]
5 minute read
On 7th June, the UK Payment Systems Regulator (PSR) announced new reimbursement requirements for authorised push payment (APP) fraud victims. In this blog and my video below, I break down what the announcement means and – as someone who has […]
3 minute read
Following the passage of the AML/CFT Amendment Act by the Australian Parliament in late 2024, Tranche 2 anti-money laundering and countering the financing of terrorism (AML/CFT) reforms will officially commence on July 1st, 2026. The implementation of these reforms will […]
11 minute read
Any obligated firm faces a range of practical challenges in meeting compliance demands and addressing financial crime risks. For those operating in cross-border payments, these challenges are greater still; not only do regulators see cross-border activity as generally ‘riskier’ than […]
4 minute read
Obtaining banking services as a Money Service Business (MSB) or fintech providing services similar to an MSB can be challenging. We’ve created this guide to help you achieve this goal by drawing on the experience of our regulatory and compliance experts, in-house practitioners who have advised MSBs and fintechs.
1 minute read
