Sweden Becomes First Non-Euro TIPS Member
Sweden has become the first non-euro area country to join the Eurosystem TARGET Instant Payment …
Top EU Court Decision Re-Aligns Payments And E-Money Requirements
The Court of Justice of the European Union last week ruled on a case between …
'Strategic' Frankfurt Good For EU's New 'Powerful' AMLA
On Thursday last week, the EU selected Frankfurt as the seat for the new Anti-Money …
Player Refund Supremo Predicts Total Victory
“From a legal perspective, we cannot lose”, says one of the lawyers masterminding the thousands …
Daily Dash: New Zealand Regulator Urges Banks To 'Pick Up The Pace' On A2A Payments
New Zealand’s commerce commissioner has warned that regulatory powers may be used if it does …
Frankfurt To Be Home To EU AML Watchdog
Frankfurt has been chosen by the European Parliament and Council as the seat of the …
EPC Opens Verification Of Payee Consultation
The European Payments Council (EPC) has launched a public consultation on the Verification of Payee …
Experts Split On Who Will Win AMLAvision As The Grand Finale Nears
Will Frankfurt or Paris seize the day? Will politicians settle for a compromise to win, …
Which Amendments Have Been Submitted For The EU Open Finance Framework?
Members of the European Parliament have shared their views on how the Financial Data Access …