The new CASS 15 regulations seek to improve protections for funds issued by payments institutions, e-money institutions, and credit unions. Oliver Hawes analyses the new rules and their likely impact ...

A Ugandan court has charged eight finance ministry officials with corruption, electronic fraud and money laundering from a ...

The Anti-Corruption Commission, or ACC, has found evidence that mobile financial service provider Nagad “created excessive electronic money and laundered funds” through foreign companies.

KUALA LUMPUR: Bank Negara Malaysia (BNM) has issued a revised policy document on electronic money (e-money) and a revised set of Frequently Asked Questions (FAQ), which comes into effect today.

On behalf of Bangladesh Bank, Sarkar Mohammad Amir Khasru, joint director of the central bank’s Payment Systems Department, filed the case with Motijheel Police Station ...