MiCA And New AML Regulation Will Interlink, Says EU Commission - ACAMS
The European Commission’s proposal for crypto-assets and its new anti-money laundering (AML) legislation will go …
German Data Protection Authorities Put Companies On Notice
Germany’s supervisory authorities for data protection are carrying out coordinated compliance checks in light of …
U.S. Rulemaking Agenda Reveals AML, Crypto Priorities
U.S. federal financial regulators have put implementation of the Anti-Money Laundering Act of 2020 and crypto recordkeeping rules …
Significant Progress, But Some PSPs Still Lagging On SCA
In the last nine months, payment service providers (PSPs) have made strides in their compliance …
Crypto Travel Rule To Unleash Data Leaks
The Financial Action Task Force’s (FATF) travel rule guidance could contravene the EU’s data protection …
Canada Pushes Back Enforcement Of Crypto AML Regulations
New anti-money laundering (AML) regulations applying to crypto transactions come into force on June 1, …
UK Regulator Gains Power To Address Masquerading Firms
The new Financial Services Act has granted the Financial Conduct Authority more flexibility to clamp down …
GDPR One-Stop-Shop Not Working - IAPP
The General Data Protection Regulation’s (GDPR) one-stop-shop legal mechanism is hampering data protection enforcement in the …
EBA Clears The Deck With Spate Of SCA Answers
The European Banking Authority (EBA) has published seven new Q&A responses relating to the revised …