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 …
The Dutch central bank has said that the country’s payments and e-money industry is showing …
Payments and e-money institutions in Lithuania have been accused of failing to comply with payment …
The Bank of Lithuania’s board has decided to revoke Neocard’s e-money licence over breaches of …
Republican and Democratic lawmakers in the US have proposed a GDPR-like privacy bill that would, …
The European supervisory authorities have confirmed a voluntary dry-run exercise to prepare the financial services …
A new global standard for payment brands known as PCI DSS v4 came into force …
Payment institution Flywire and e-money institution Secure Nordic Payments, which operates as Mistertango, have been fined …
The Dutch Public Prosecution Service has imposed fines of €150,000 and €180,000 on two former …