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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
For any financial institution (FI) in the cross-border payments sector, compliance has always been a significant operational hurdle due to the constant friction of navigating different regional rules and reporting standards. However, as global payment rails accelerate, the manual approach…
5 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…
1 minute read
