European Digital ID: A Mere Aadhaar Copy or Something More?
This regulatory analysis will examine India’s Aadhaar system and the EU’s proposed eID system. It …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
South Korea Flags Digital Payments Regulation Overhaul
New categories of payment providers and an open banking law will be introduced in South …
European Commission Proposes Pan-EU Digital ID
The European Commission has said it wants to create an EU-wide digital identity solution that …
Payments Firms In Limbo After EU Court Pierces Data Shield
Data transfers by payment service providers to countries outside the EU may need to be …
UK Financial Regulator Vows To Improve After Scathing Complaints Report
The Financial Conduct Authority has said it is enhancing its complaints regime after a stinging assessment …
Resolution On Stronger AML Rules Sails Through European Parliament
The European Parliament has overwhelmingly voted in favour of a resolution backing the introduction of …
United States: Overview of Follow-Up Process Following Adoption of FATF Mutual Evaluation Report
The Financial Action Task Force (FATF) published its third enhanced follow-up report and technical compliance …
Devil Is In the Detail of European Commission's AML Ambitions
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …