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MSB or Not MSB? That Is the Question (for Determining Applicability of…
Over the last 20 years, commerce, finance, and banking have become increasingly digital. Anti-money laundering (AML) regulators have…
PayPal Wins Prepaid Card Regulation Lawsuit Against CFPB
FinTech giant PayPal has won a lawsuit against the U.S. Consumer Financial Protection Bureau (CFPB) pertaining to rules…
The Winners And Losers In Fintech And Banking In 2020
OBSERVATIONS FROM THE FINTECH SNARK TANK It seems unfair to name winners and losers in fintech for 2020.…
SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities…
Washington D.C., Dec. 22, 2020 — The Securities and Exchange Commission announced today that it has filed an…
US Will Not Sanction Danske Bank Over Money Laundering
The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction…
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
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