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Global Payments Newsletter, November 2021

Key developments of interest over the last month include: Nigeria: eNaira digital currency launched United Kingdom: PSR publishes final report on card-acquiring services market review U...

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Global Payments Newsletter, October 2021

Key developments of interest over the last month include: United Kingdom: HM Treasury responds to Payments Landscape Review call for evidence Hong Kong: HKMA publishes white paper...

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FinCEN provides regulatory relief to casinos, allowing “non-documentary” identification verification

On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary...

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Global Payments Newsletter, September 2021

Key developments of interest over the last month include: El Salvador: Bitcoin becomes legal tender European Union: European Commission proposes Path to the Digital Decade to deliver...

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Ransomware sanctions and the U.S. Government's latest strategy to address cyber threats

The decision to pay millions to a cyber criminal has never been easy, but it is now even more complex. The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued ...

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Global Payments Newsletter, August 2021

Key developments of interest over the last month include: Brazil: Central bank publishes details of push towards Phase 2 of Open Banking United Kingdom: PSR launches Digital Payments...

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Global Payments Newsletter, July 2021

Key developments of interest over the last month include: Europe: EBA consults on proposed guidelines on limited network exclusion under PSD2 UAE: Central bank issues Retail Payment...

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Global Payments Newsletter, June 2021

Key developments of interest over the last month include:Hong Kong: FSTB publishes consultation conclusions on virtual asset services providers licensing regime

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Biden Administration aims to increase IRS enforcement against high earners and corporations

A significant focus on tax compliance and follow-up enforcement actions may be on the horizon. We previously reported that the Internal Revenue Service (IRS) Cyber Crimes Unit had signaled...

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