AML Article Legal Framework 
The Payments Association
JANUARY 13, 2025
Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs January 13 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The impact of the UK Digital Assets Bill on PSPs, highlighting legal uncertainties, operational challenges, and strategic opportunities. Why is it important?
The Payments Association
FEBRUARY 10, 2025
Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The FCAs financial crime guide outlines expectations for firms regarding anti-money laundering (AML) and fraud prevention.
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The Payments Association
JULY 18, 2025
A two-tier market will emerge, with merchant BNPL remaining exempt under RAO Article 60F(2), raising concerns about consumer consistency and market distortion. UK and EU divergence on scope and legal frameworks may introduce cross-border compliance and interoperability challenges.
Segpay
SEPTEMBER 30, 2024
This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. Ondato Type : KYC/AML and identity verification.
Segpay
MARCH 24, 2025
By comparing the Australian legal e-gaming and e-gambling landscape with that of the USA, we want to make it easier to understand for our readers who are familiar with US regulations. This article will help you gain a better understanding of gaming and gambling laws in Down Under. PSPs verify identity and monitor transactions.
Neopay
JULY 18, 2024
The Regulation recasts Regulation (EU) 2015/847 and brings the EU’s legal framework in line with the Financial Action Task Force (FATF)’s standards by extending the obligation to include information about the originator and beneficiary to CASPs – the so-called ‘travel rule’. The amending Guidelines will apply from 30 December 2024.
Neopay
NOVEMBER 27, 2023
These Guidelines aim at forging a common understanding to ensure the consistent application of EU law as well as a stronger anti-money laundering and countering the financing of terrorism (AML/CFT) regime. The consultation runs until 26 February 2024.
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