Slovenia Unveils Market Opening Draft
Slovenia is set to offer international operators a pathway into its entire gambling market for …
Lotteries Fighting Back Against Unprecedented Disruption
State and national lotteries must stay ahead of consumer and retail trends as they continue …
Libra Keeps Euro Ministers Awake At Night
The European Commission’s Digital Finance Package is a step in the right direction but it …
Fragmented Regulation Biggest Stumbling Bloc For Biometrics Payment Start-Up
A Hungarian payments start-up is one of the first in Europe to roll out a contactless payment …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
EU Rebukes Five Countries Lagging On Data Rules Implementation
The European Commission has given a public nudge to five countries it says have failed …
ECB Demands Clarity From Slovenia Over Payment System Cyber Rules
European authorities have urged clarity on the details of a proposed Slovenian cybersecurity law, citing …
Slovenia: Central Bank Publishes Analysis of Fees Charged by Banks and Savings Banks for Payment Services in 2016
On March 13, 2017, the Bank of Slovenia (BoS) presented its annual analysis of fees …
Transparency International: Under the Shell – Ending Money Laundering in Europe
Transparency International has published “Under the Shell – Ending Money Laundering in Europe”, which examines …