EBA Consults On AML Guidelines
The European Banking Authority (EBA) has launched a new public consultation on changes to its …
Europe Debates AML Supervisor Decision
Politicians in the European Parliament are adamant that any new anti-money laundering (AML) supervisor cannot …
EBA Acknowledges SCA Consumer Problems
National authorities have told the European Banking Authority (EBA) that consumers are facing issues relating …
After COVID-19, EU Must Up Its AML Game - EESC
Legislators and prosecutors have blasted the EU’s approach to anti-money laundering (AML), as a senior …
MEPs Push For More EU Powers In Crypto Regulation
EU institutions need to be equipped with more legal powers to veto the use of digital …
EPI Lobbies For Political Support
The European Payments Initiative’s (EPI) interim chief has emphasised the need for political support from …
Crypto Is Creeping Up On Payments
Payments giants Visa and Mastercard have both recently committed to adding cryptocurrencies to their networks …
Too Early To Know SCA Impact On Fraud
Strong customer authentication (SCA) will affect fraud levels in the card payments market, but there …
Reaching EU Instant Payments Target Uncertain
Although there has been good progress, the likelihood of a full uptake of instant payments …