The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered Airwallex to appoint an external auditor to evaluate its AML and CFT compliance.
Research commissioned by ClearBank has revealed that Europe’s instant payments framework is expected to overtake traditional credit transfers within the next decade.
Tenpo, Credicorp’s digital banking subsidiary in Chile, has gained operating authorisation from Chile’s Comisión para el Mercado Financiero (CMF), becoming a licenced neobank.
