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Japan warns cryptocurrency firm over unlicensed operation

The Finance Service Agency has warned a Macau-based cryptocurrency firm that is allegedly operating without a licence

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CFTC issues pump-and-dump schemes warning

This new warning by the US regulator focuses particularly on social media, as pump-and-dump schemes are often organised through online platforms

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Singapore consults on electronic payments guidelines

The proposed E-payments User Protection Guidelines aim to encourage wider adoption of e-payments by setting standards on the responsibilities of financial institutions and e-payment users

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WEBINAR: Are you ready for the the brave new world of payments?

On 1 March 2018, we will join forces with PaymentsCompliance in a live webinar to explore some of the key developments that will help payments experts to thrive in the post-PSD2 era.