Bulgaria Becomes Third EU Member Added To FATF Greylist
Bulgaria has been added to the Financial Action Task Force’s (FATF) list of countries under …
German Regulator Unveils Second 'Helpful' Payments Consultation
Germany’s Federal Financial Supervisory Authority (BaFin) has released a second consultation for payments and e-money, …
Wirex To Change E-Money Contract After UK Regulator Intervention
The Financial Conduct Authority has said that Wirex has committed to making changes to comply …
UK Regulator Places Restrictions On Modulr
The UK’s Financial Conduct Authority has placed restricted activity measures on the embedded payments company …
Equifax Fined £11m Over 'Entirely Preventable' Cyber Breach
The Financial Conduct Authority has fined credit reporting firm Equifax £11m for failing to safeguard …
DORA Preparation Sparks Overhaul In Risk Management
The Digital Operational Resilience Act (DORA) is on its way to becoming enforceable, and experts …
FCA Halts Activity At E-Money Issuer
E-money issuer Nvayo has said it is working with the UK regulator to resolve concerns, …
German Regulator Consults On 'Welcome' Payments Institution Guidance
Germany’s Federal Financial Supervisory Authority (BaFin) is consulting on its first-ever guidance for payments and …
Switzerland Proposes Major AML Revamp In New Consultation
Switzerland’s Federal Council has opened a new consultation on an anti-money laundering (AML) bill that …