'Serious Concerns' About New Money Laundering Regulation, Says EU Data Protection Watchdog
The European Data Protection Board has written to legislators to express its concerns about a …
EU Banking Groups Voice Concerns As Digital Euro Looms
The European Savings Banks Group and European Banking Federation have both set out their thoughts …
UK BNPL Consultation and Beyond: Regulatory Impacts on Firms
The aim of this regulatory analysis is to bring attention to the expansion of the …
EU Banking Watchdog Attempts To Solve Continent's De-Risking Problem
The European Banking Authority has issued its final guidelines on de-risking, which it hopes can …
Payments Ecosystem Ponders Role In ESG World
Payments industry interest in environmental, social and governance (ESG) issues continued to bubble at the …
Daily Dash: Singapore Regulator Confirms Action After 'Unacceptable' DBS Outage
Singapore’s banking regulator is to take further action against DBS Bank after new outage, Germany’s …
EPC Releases Rulebook For Multicurrency Instant Payments
The European Payments Council (EPC) has published the first One-Leg Out Instant Credit Transfer (OCT …
Atlantic Money Takes Wise Complaint To Brussels
Money transfer firm Atlantic Money has confirmed it has escalated its antitrust claim against Wise …
Progress For EU AML Package After Committee Approval
Parliamentary committees leading on the EU’s new anti-money laundering (AML) package have adopted a position …