French Tennis Pros Arrested As Match-Fixing Dragnet Accelerates
Four professional tennis players have been arrested in France over suspected match-fixing as the net …
Industry, Regulators Call For 'Balance' On Advertising Regulations
Regulators, operators and problem gambling experts have urged a balanced approach from the various policymakers …
France's Regulator Confident API Exemption Deadlines Will Be Met
France’s central bank is confident that financial institutions in the country will readily meet the …
France Takes Tentative Steps On ICO Law
A new law in France will take a tentative step into the regulation of initial …
European Commission Hints At Work On Push Payment Fraud
The European Commission has revealed it is looking into whether action could be taken on …
Société Générale Hit With $1.34bn Fine For U.S. Sanctions Violations
Banking giant Société Générale has been handed the U.S.’ second largest-ever fine for “willful violations” …
French Racing 'Crisis' Requires Radical Reforms, Says Parliamentary Report
France’s horseracing sector is in need of major reform as declining cash flow threatens the …
France: Prudential Supervisory and Resolution Authority Releases Revised Guidelines on Reporting to TRACFIN
On November 5, 2018, the Prudential Supervisory and Resolution Authority (ACPR) published a revised version …
PSD2: Regulator Responds To Whitelisting And Fraud Rate Queries
The European Banking Authority has responded to uncertainty over the application of incoming authentication rules, …