Member States Go Rogue On SCA Enforcement
The European Banking Authority (EBA) is facing apparent widespread rebellion by member states on the …
German 6th AMLD Could Spell Trouble For Banks
German banks could be facing a substantially increased workload in 2021 as the country looks …
Money Laundering Will Not Take You As Far As Prison
The deadline to implement the 6th Anti-Money Laundering Directive (6th AMLD) comes in two weeks. …
Evidence Of Deficiencies In BaFin's Wirecard Handling, ESMA Says
Germany’s financial regulators have been criticised for poor communication in a peer review of the …
G7 Says Digital Payments Must Be Regulated Before They Can Operate
Digital payments must be appropriately designed and adhere to applicable standards before they begin operating, …
Market Still Not Ready For SCA Deadline - Visa Forum
The payments ecosystem has still not made the necessary changes needed to meet the upcoming deadline on …
Affiliates Under Threat From German Transitional Agreement, Attorney Says
October 15 marks a "very threatening situation" for online gambling affiliates targeting the German market, …
German Operators Get 'Impossible' Two-Week Tolerance Deadline
German states have signed off on the details of an online gambling toleration agreement largely …
Libra Keeps Euro Ministers Awake At Night
The European Commission’s Digital Finance Package is a step in the right direction but it …