AML Package Passed In Final European Parliament Vote
New EU rules to combat money laundering and terrorist financing have been adopted by members …
New EU rules to combat money laundering and terrorist financing have been adopted by members …
Lithuania is moving towards introducing new legislation that will make bank payment services significantly cheaper, …
Romania has stepped up its efforts to tackle crypto crime with a first-of-it-kind partnership with …
Members of the European Parliament have agreed on a version of the Payment Services Regulation …
Apple’s commitments on its near field communication software will not fully level the playing field …
Big tech “gatekeepers” such as Meta and ByteDance should not be eligible to participate in …
Growing volumes of instant payments in Europe will bring a higher risk of fraud, as …
The EU’s proposed open finance framework appears to lack alignment with existing legislation, notably the …
The European supervisory authorities have confirmed a voluntary dry-run exercise to prepare the financial services …