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

Today's Daily News Clippings!

Friday - September 22, 2017 - Full Edition

The Corporate Transparency Act: A Proposal to Expand Beneficial Ownership ...
[Opinion] - Sep 21, 2017 - Nat Law Review.Com - In late June, Representatives Carolyn Maloney and Peter King of New York introduced The Corporate Transparency Act of 2017 (the "Act"). In August, Senators Ron Wyden and Marco Rubio introduced ... Read More ...

Can Technology Solve the De-risking Problem?
[Opinion] - Sep 20, 2017 - CGDEV.Org - Vijaya Ramachandran & Jim Woodsome - Under the international regulatory framework for anti-money laundering and countering the financing of terrorism (AML/CFT), banks are assigned significant responsibilities ... Read More ...

Nordea blocks over a thousand private accounts in money laundering clamp ...
Sep 21, 2017 - Norway Today.Info - Gerard Taylor - Nordea bank has blocked 1,300 private accounts, containing more than NOK 100 million as part of the bank's anti-money laundering effort. The background to the account closures was that the ... Read More ...

Guidelines on International Remittances through Mobile Money
Sep 18, 2017 - GSMA.Com - This set of guidelines illustrates how the mobile money industry is collaborating to ensure international remittances are facilitated in a safe and secure manner, consistent with global standards and local monetary policies and ... Read More ...

Also See:
TransferTo Endorses the GSMA's Guidelines ...
Sep 2017 - Fintech.Finance

Blockchain regulation in finance: Recent developments and prospects
Sep 22, 2017 - Bravenew Coin.Com - Martin Bartlam & Mark Radcliffe - Blockchain technology is a nascent innovation that is providing evolving applications in finance every day. Several regulators have already signaled their intention to examine the ... 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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