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Regulators
Mastercard Faces Multi-Billion-Pound Class Action Lawsuit in the U.K.
Guillaume Lepecq
March 18, 2022
The Competition Appeal Tribunal has added £2.7 billion to the £14 billion class action against Mastercard. If successful, 46 million claimants could receive around £300 each.
Read more...
Facebook’s Diem Crashes to Earth
Guillaume Lepecq
February 03, 2022
The Facebook-led Diem Association is selling its assets putting an end to the social media’s controversial ambitions in digital money and payments, and a two-and-a-half-year battle with regulators and central banks across the globe.
Read more...
UK House of Lords Concludes CBDC is a Solution in Search of a Problem
Guillaume Lepecq
January 13, 2022
The House of Lords’ Economic Affairs Committee report concludes there is no convincing case for a central bank digital currency (CBDC). While a CBDC may provide some advantages, it could pose significant challenges for financial stability and the protection of privacy.
Read more...
US Edges Closer to Mandatory Acceptance of Cash
Guillaume Lepecq
November 30, 2021
A new bill would preserve the right of Americans to pay cash and would prevent merchants from rejecting it. It is gaining bipartisan support in Congress.
Read more...
The Spanish Government Protects the Acceptance of Cash
Guillaume Lepecq
November 11, 2021
New legislation in Spain protects freedom of payment choice and guarantees consumer rights by allowing consumers to pay with cash anytime and everywhere.
Read more...
U.S.: Payment Choice Act Seeks to Protect Cash
Guillaume Lepecq
July 28, 2021
The bi-partisan bill would prohibit businesses and retailers from refusing to accept cash from consumers for in-person, brick-and-mortar retail purchases.
Read more...
U.K. Post Office Launches "Save Our Cash" Campaign
Guillaume Lepecq
July 12, 2021
The British Post Office is launching a campaign calling on the government to introduce legislation to ensure that access to cash becomes a right, requiring banks to ensure continued local access for those who need it.
Read more...
Cash is a Pillar of the EU Retail Payments Strategy
Guillaume Lepecq
October 01, 2020
On 24 September 2020, the Commission adopted a retail payments strategy for the EU that aims to further develop the European payments market so Europe can fully reap the benefits of innovation and opportunities that come with digitalisation. Maintaining the availability of central bank money is a core element of the strategy.
Read more...
UK to close bank accounts held by illegal immigrants
Communication Team / Equipo de Comunicación
October 06, 2017
Theresa May's government is pushing the search for illegal immigrants one step further requiring banks and financial institutions to check account holder residency irregularities starting January.
Read more...
And here we go again!
Guillaume Lepecq
March 06, 2017
The European Commission proposes to introduce EU-wide restrictions on cash payments.
Read more...
The Philippines introduce new regulation on virtual currencies
Communication Team / Equipo de Comunicación
February 21, 2017
The Philippines have decided to regulate the exchange of virtual currencies as a means to fight money laundering and maintain financial stability. The new measure will come into force on February 21.
Read more...
Will another high denomination bite the dust ?
Guillaume Lepecq
January 13, 2017
In 2016, several high-denomination notes were withdrawn from circulation around the world. Other countries could follow.
Read more...
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