An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...
Senator Kamala Harris (D-CA) has introduced the Digital Service Act, which will “empower state and local governments to invest in digital services” to update and rebuild government systems. In addition, the legislation will boost the U.S. Digital Service (USDS), which supports the federal government in...
Canada wants to redo securities regulations to include cryptocurrency trading operations like Quadriga, which lost the ability to access $195 million of investor holdings after the death of Gerald Cotten, its founder. Get the Full Story Complete the form to unlock this article and enjoy...
The Dutch Data Protection Authority (DDPA) in the Netherlands has released its own General Data Protection Regulation (GDPR) fining policy, according to reports, and is the first European Union (EU) country to do so. Get the Full Story Complete the form to unlock this article...
Denmark’s financial watchdog has instructed a Danish branch of Swedish bank SEB to obtain additional information on customers deemed to be a high money-laundering risk. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Ladies and gentlemen, it has finally arrived. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree...
As it turns out, there is such a thing as being too successful in selling one’s wares, a reality that China’s pawn shops are about to become acquainted with, it seems. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
NACHA, national administrator of the ACH network, said a third processing window for same-day transactions will be postponed for six months until the Federal Reserve Board of Governors (Fed Board) approves the initiative. Get the Full Story Complete the form to unlock this article and...
The Consumer Financial Protection Bureau’s privacy practices came under scrutiny Tuesday (March 12) during a U.S. Senate hearing, further proof that issues related to online security and privacy are increasingly a topic that has the attention of lawmakers and regulators, and not just in the...
