State regulators say they’re updating their rules and are best-suited to oversee licensed money transmitters — and a new U.S.

With all regulatory hurdles cleared, the merger is set to reshape the competitive landscape of consumer banking and payments.

The new EU AML Regulation requires obliged entities to identify and minimize risks arising from the non-implementation or circumvention of financial sanctions. Regardless of whether there is a ...

CUBE now has an 800-strong customer community ... where we provide end-to-end regulatory intelligence and change management for some of the world's largest financial institutions, but we also ...