UK Retailers Eye £430m Tax Windfall After Supreme Court ATM Win
Retailers and cash machine operators in the UK stand to collectively recoup up to £430m …
Lithuania To Up Anti-Money Laundering Scrutiny
The Bank of Lithuania will intensify its focus on anti-money laundering compliance by payment services …
Coronavirus Hobbles 5th AMLD Transposition Efforts
Austria, Estonia and the Czech Republic have blamed the coronavirus pandemic for their delays in …
Coronavirus Round-Up: What Regulators And Firms Are Saying
The tide of regulatory measures prompted by the coronavirus pandemic ebbed during the first weeks …
Merchants Lobby Commission To Widen Interchange Fee Regulation
The top lobby group for European merchants has again called on the European Commission to …
Future Of £14bn Claim Against Mastercard Rests With UK Supreme Court
The UK Supreme Court will decide whether a £14bn class action suit against Mastercard will …
E-Wallets Bend To UK Credit Card Ban For Gambling
Gambling-focused e-wallets have easily adapted to new rules from a UK regulator that prevent funds …
COVID-19 Related Money Laundering and Terrorist Financing Risks and Policy Responses
The Financial Action Task Force (FATF) has published a paper identifying the challenges, good practices …
European Parliament Stakes Claims On AI Regulation
The European Parliament has unveiled a plan to create an EU body to oversee artificial …