EU Digital Finance Strategy Package
On September 24, 2020, the European Commission published a digital finance package, the main objective …
Open Banking Next Step In Reducing Gambling Harm
The UK Gambling Commission wants the financial sector and its regulator to play an important …
EU: Anti-Money Laundering Action Plan
On May 7, 2020, the European Commission published a series of measures designed to further …
Bank of Lithuania’s Position on Virtual Assets and Initial Coin Offering
On February 14, 2019, the Bank of Lithuania issued its position on virtual assets and …
FATF: Money Laundering/Terrorism Financing Risks of Stablecoins and Virtual Assets
The Financial Action Task Force (FATF) published a report regarding stablecoins in July 2020 titled …
Thailand Reforms Customer Due Diligence Rules Framework
On May 14, 2020, the Ministerial Regulation on Customer Due Diligence (B.E. 2563/2020) (กฎกระทรวงการตรวจสอบเพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าพ.ศ. ๒๕๖๓) …
EU Data Watchdog Takes Issue With Financial Crime Information Sharing
The EU’s data protection watchdog has said privacy rights could be violated if law enforcement …
UK Government Targets Card Payments In Sweeping Regulatory Review
A sweeping review of the UK’s “payments landscape” will focus on how to break the …
European Commission Proposes Pan-EU Digital ID
The European Commission has said it wants to create an EU-wide digital identity solution that …