The Bank of Jamaica issued a notice seeking public feedback on proposed policy considerations for the regulatory framework of Payment Service Providers that are not deposit-taking institutions.
The government of Jamaica announced that the House of Representatives passed measures to designate electronic retail payment providers and cambios as financial services under the Bank Services Act.
European officials revoke Anglo-Austrian Bank’s license, SEB given list of around 200 suspected money-laundering firms, and more, in the midweek roundup.
Germany launches data-sharing forum, Latvia closes thousands of shell companies, and more, in the midweek roundup.
0 Items Found
|Compliant : 6||High : 0|
|Largely Compliant : 11||Substantial : 1|
|Partially Compliant : 21||Moderate : 4|
|Non-Compliant : 2||Low : 6|
|Rank : 34/141|
|Score : 5.99/10|
|Rank : 74/180|
|Score : 43/100|
|Rank : N/A|
|Score : N/A|