EBA Endeavours To Iron Out AML Supervision Weaknesses
The European Banking Authority (EBA) has attempted to clarify the changes to its new anti-money laundering …
Swedish Gambling Operators Fighting Bank Service Ban, AML Risks
Sweden’s online gambling trade association has sent a formal complaint to the Financial Supervisory Authority claiming …
More MiCA, Less DORA, Say MEPs
Members of the European Parliament’s concerns about the EU’s future crypto supervision have persisted, alongside …
EU To Review Reauthentication Rules - QED
The 90-day reauthentication rule is harming the market, officials from the European Commission and the European …
eID Harmonisation On Cards For Europe - EBC
Upcoming anti-money laundering (AML) legislation could be a vehicle for digital identity (eID) harmonisation in …
Digital Yuan, Not Diem, Keeps Asia Awake At Night
Asian markets are not enthusiastic about the Facebook-backed stablecoin, three stakeholders have told VIXIO, as …
SCA Confusion Over Member State Ramp Ups
National competent authorities have taken an ambiguous position on their enforcement deadlines for strong customer …
Don't Think Of AML As Just Compliance, Says FATF - FinCrime
Widespread engagement and increased awareness have been positives in the fight against money laundering and terrorist …
DORA Should Be More Proportionate And Less Burdensome, Says European Parliament
The Digital Operational Resilience Act (DORA) needs more proportionality and fewer overlaps, the European Parliament’s rapporteur …