Following a chaotic rollout and mounting public frustration, the Liberian government has indefinitely suspended its controversial compulsory national identification program. The government announced ...

Following a chaotic rollout and mounting public frustration, the Liberian government has indefinitely suspended its ...

The Consumer Financial Protection Bureau has dropped 18 enforcement lawsuits against firms accused of abusive or deceptive ...

Guidance on state and local employment law compliance for employers of remote and hybrid employees, including the scope of ...

The Payment Services Directive 2 (PSD2) is a European regulation that applies to all payment service providers operating in the EU and seeks to enhance security, transparency, and competition of ...

US DOJ issues FCPA investigations guidelines The US Department of Justice (DOJ) published guidelines for investigations and enforcement of the Foreign Corrupt Practices Act (FCPA) on June 9. In the ...

Once agreed by the co-legislators (the Council and the European Parliament), the proposals will create a new payment services regulation and will amend the existing payment services directive (PSD2) ...

Edwin Wong wrote: “I had the same issue. Payment failed, checked my bank (and) it didn’t go through, so I paid cash 20 (minutes) ago.” The payment later went through, he added. The OCBC mobile banking ...

BofA expects uncertain macro backdrop, foreign exchange and tariffs impact to dominate Q2 earnings of European Software, IT ...

SINGAPORE: Two men were charged on Thursday (Jun 26) after their company's corporate bank accounts allegedly received nearly US$45 million in funds from overseas. Patrick Lee Paik Cheng, 65, is ...

The Payment Services Regulations The Payment Service Regulations 2017 (the 'Regulations') replaced the Payment Services Regulations 2009 and set out the rules relating to all 'payment services' ...