Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is
“Enforcement agencies are struggling with significant numbers of low quality reports and criminals could be slipping through the net.” In 2019, the England and Wales Law Commission published a report
Magnitogorsk, Russia – 09 October 2019 – One of the largest banks in Mongolia, Trade and Development Bank (TDB), has launched the country’s first instant card issuance project with support from Compass
The ACH network is comprised of over 130 million bank accounts in the U.S. and represents a popular and cost-effective alternative payment method for many consumers and businesses in the
Firing off an email to the wrong recipient can be embarrassing however sending funds to the wrong beneficiary is not only negligent but can also be costly. With £350 million worth
Bobsguide Payments Rankings 2019 has been announced, and Reflow is topping the list of startups: Best start-up Reflow Bankingblocks Enfuce See the rest of the list here.
Full details on Cybertonica’s website
Her Majesty’s Treasury published a consultation paper on the UK’s transposition efforts relating to the EU’s 5th Money Laundering Directive (5MLD) earlier this year. The Directive will come into force on
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