The second-largest U.S. payments network in the United States has found itself in some hot water with the Treasury Department. MasterCard has received a finding...
Iran’s banks are reconnecting to SWIFT, but banks are shying away from pushing anew into the country. Here’s what’s holding up the progress toward new...
The Obama Administration is reportedly taking a step toward holding China’s companies and individuals who have benefited from their government’s cyber theft accountable with economic...
Despite pressure from politicians, the U.S. and its allies won’t push to expel Russia from the SWIFT global financial-messaging network, Bloomberg News reported. At a...
Global financial-messaging network SWIFT has extended its Sanctions Screening service to support all messages used in financial transactions, regardless of format or financial network, according...
Russia’s Central Bank is preparing to abandon its deadline for MasterCard and Visa to pay transaction security deposits because neither has yet selected a partner...
Putin is considering to launch a national payments system in Russia.