The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Today's Daily News Clippings!

Friday - March 24, 2017 - Full Edition

De-risking a serious threat to Caribbean and hemispheric security
[Opinion] - March 24, 2017 - Caribbean News Now.Com - Sir Ronald Sanders - For over a year in the Councils of the Organisation of American States (OAS), Caribbean countries have been warning of the threat to the region's economic ... Read More ...

Also See:
These 21 Caribbean Nations Have Been Named Major Money ...
March 23, 2017 - News Americas Now.Com

EU initiative on restrictions on payments in cash
[Ongoing Story, Consultation] - Feb 28, 2017 - Ec.Europa.Eu - The Commission published on 2 February 2016 a Communication to the Council and the Parliament on an Action Plan to further step up the fight against the financing of terrorism ... Read More ...

Also See:
EU initiative on restrictions on payments in cash
[Ongoing Story, Consultation Strategy] - Feb 28, 2017 - Ec.Europa.Eu

House Republicans Challenge OCC Fintech Charter
[Ongoing Story] - March 23, 2017 - Nat Law Review.Com - Bank charters for FinTech companies have become a point of contention between Congress and the Office of the Comptroller of the Currency. However, in response to ... Read More ...

Also See:
OCC Outlines Process for FinTech Companies to Apply for Special ...
[Ongoing Story] - March 23, 2017 - Lexology.Com

Chinese Congresswoman Initiates World Discussion about Bitcoin AML
March 23, 2017 - Coin Idol.Com - Jacob Okonya - A Chinese Congresswoman's  suggestion that the Central bank of China regulate Bitcoin trading pushed to talk about the problem of Bitcoin AML with experts in different ... Read More ...


NMTA White Paper Released 12/15/2015
"How to Bank MSBs and Payments Companies"
   En Español:
   Recomendaciones Para Bancarizar MSBs

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