Daily Dash: New Eurosystem Retail Payment Strategy Strives For 'Resilience'
The European Central Bank has said resilience will be a key goal for retail payments …
Dutch Regulator Rejects Appeal In Latest Hardline Offshore Enforcement
An appeal against a €1.6m fine from the Netherlands Gambling Authority (KSA) for the operator …
European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
European Blocklists Surpass 110,000 URLs As Regulators Battle Pandemic Effects
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
After EBA Opinion, Third-Party Providers Hope For Less Friction
Third-party providers welcome the European Banking Authority’s (EBA) decision to put pressure on national authorities to …
Slovakia Fails In AML Efforts
Slovakia has come under heavy fire for a range of anti-money laundering (AML) failings, being …
Czech In-Person Registration Unlikely to Be Dropped, Lawyer Says
The odds are against the Czech Republic loosening the cumbersome in-person registration process that has …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …