France: ACPR Releases National Analysis of Risks of Money Laundering and Terrorist Financing
On September 25, 2019, the French Prudential Supervision and Resolution Authority (ACPR) published a report …
France: ACPR Publishes Proposals to Improve Remote Client Onboarding Identity Verification
On September 23, 2019, the French Prudential Supervision and Resolution Authority (ACPR) released a report …
Libra Stares Down Wary Regulators At Basel Gathering
Representatives of the Libra Association tackled mounting concerns about Facebook’s mooted global payments system during …
France Tells Firms To Adopt 3D Secure Within 18 Months
France’s central bank will require all online card transactions to be sent over the 3D …
Fintechs Plea For Open Banking Delay, Claim Bank APIs Still Failing
Swedish fintech Tink has written to regulators across Europe pleading for flexibility around next month’s …
Player Data Shows Early Characteristics Of Portuguese Online Market
Portuguese online operators extracted higher levels of revenue per active customer than their counterparts in …
Italy Agrees To SCA Delay As Authorities Await Guidance From Europe
Italy has become the latest EU member state to acknowledge the European Banking Authority’s flexibility …
G7 Tells Facebook To Resolve 'Critical Issues' Before Libra Launch
A report compiled for finance ministers of the world’s largest economies has taken a strict …
German, French Authorities Talk Up Hopes Of Homegrown Payment Scheme
Regulators from Germany and France are again calling for the development of a European-wide payment …