French Government Praises FDJ IPO, But Some Analysts Warn Of Over-Pricing
Française des Jeux’s (FDJ) listing on the Euronext Paris Exchange has been hailed as a …
European Finance Ministers Announce Support For AML Supervisory Overhaul
Several European regulators have issued a joint letter calling for a single supervisor to combat …
Regulatory News Updates – November 8, 2019
France Eyes Shorter SCA Transition After European Pressure
France’s central bank could drop its plans for an extended delay to strong authentication reforms, …
UK And France Pressured Over Strong Authentication Timelines
Authorities in the UK and France are facing pressure to revise their planned delays to …
Regulatory News Updates – October 18, 2019
No-Deal Brexit Breakthrough For Horseracing Industry
The UK has secured approval from the European Union to continue the export of horses …
France: ACPR Publishes Report on AML/CTF System of Actors of Transmission of Funds
On October 3, 2019, the French Prudential Regulatory Authority (ACPR) published a report on the …
Prepaid Financial Services Fined €1m For Money Laundering Failings
French regulators have handed a €1m fine to e-money firm Prepaid Financial Services (PFS) after …