E-Trans International
Founder of the world's second largest digital currency urges regulators to get banks to stop blanket de-risking; RBNZ ‘generally comfortable’ with banks’ approaches to cryptocurrency
12th May 17, 11:14am
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Founder of the world's second largest digital currency urges regulators to get banks to stop blanket de-risking; RBNZ ‘generally comfortable’ with banks’ approaches to cryptocurrency
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
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Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
11th Jul 16, 12:02pm
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Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
20th Apr 16, 1:06pm
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UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
19th Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms