Russia: Central Bank Issues Discussion Paper on Draft Code of Good Conduct
On March 20, 2019, the Central Bank of the Russian Federation (CBR) published a discussion …
Parimatch Sees Chaotic Gambling Markets As Opportunities
Parimatch chief executive Sergey Portnov believes the company's experience in the chaotic operating environment of …
Russia: MPs Introduce Draft Law to Establish New Rules in Payment Services to State Duma
On December 7, 2018, a group of State Duma MPs submitted a draft law on …
Russia: Central Bank Issues Recommendation for Banks to Optimise Registration of Customers' Biometric Data in Unified Biometric System
On March 7, 2019, the Central Bank of the Russian Federation (CBR) published an information …
EBA Probes Denmark, Estonia Regulators Over Danske Scandal
Danske Bank’s €200bn money laundering scandal continues to escalate, with European authorities launching a probe …
Russia: Central Bank Publishes Guidelines on Protection of Biometric Data
On February 15, 2019, the Central Bank of the Russian Federation (CBR) published a guidance paper …
European Parliament's Russian Dirty Money Inquiry Rounds On Cyprus
Financial crime experts have told a European Parliament committee that Cyprus’ financial sector remains overly …
European Blacklists Pass 50,000 URLs As Enforcement Intensifies
The number of new online gambling domain names added to blacklists across 15 reporting European …
Russia: Central Bank Issues Report on Results of Observations of the National Payment System for 2016-2018
On January 9, 2019, the Central Bank of the Russian Federation (CBR) published a report …