EBA Acknowledges SCA Consumer Problems
National authorities have told the European Banking Authority (EBA) that consumers are facing issues relating …
After COVID-19, EU Must Up Its AML Game - EESC
Legislators and prosecutors have blasted the EU’s approach to anti-money laundering (AML), as a senior …
MEPs Push For More EU Powers In Crypto Regulation
EU institutions need to be equipped with more legal powers to veto the use of digital …
Nordic Authorities Grapple With AML Issues Posed By PSPs - EY
A joint Swedish and Finnish initiative to address the hurdles put in the way of …
FATF Prepares New Crypto Guidance In Face Of Travel Rule Struggles
The Financial Action Task Force (FATF) is preparing updated guidance on virtual assets, recognising the …
UK Anti-Fraud Efforts Fall Short During Pandemic
The UK’s anti-fraud efforts have been hit hard by the COVID-19 pandemic, with prevention down …
Scam Merchants Flock To Cypriot Payment Gateways
Payment gateways in Cyprus are providing services to more than two dozen fraudulent investment websites …
Approach Retail CBDCs With Caution - European Blockchain Convention
Countries are waiting on one another to take the first step so they can get …
More API Standardisation Please - Sthlm Fintech Week
Failure to align application programming interfaces (APIs) throughout Europe is causing fragmentation for the EU’s …