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 CoinIdol.com to talk about the problem of Bitcoin AML with experts in different ... Read More ...

NMTA Logo


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

---
Individual Membership Application

$295 per year
(Resource Pages / Research-On-Demand)

---
3-Day Trial NMTA Membership
(Grants Access to the Resource Pages)
---
Sign up for the NMTA Daily News Clippings

If you find the DNC useful and would like to support the work, click here to take a Sustaining ($145) or Supporting ($45) Subscription. Thank you!
---
"I start all my research on the NMTA Resource pages." - A Compliance Professional and NMTA Member
---
"David: you provide great coverage of the MSB area and all that closely surrounds it. I learn all the time. Thanks!" - A DNC Reader