Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Regulatory News Updates – June 1-June 5, 2020
Regulatory News Updates - May 13-14, 2020
A Central Bank of Ireland director urges the European Commission to put consumer protection “front and centre” …
Spanish Regulatory Chief Abruptly Replaced
Spain has appointed a politician as the new head of its gambling regulator, as the …
Regulatory News Updates – April 9, 2020
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Fintechs Fret As Portugal Eyes New Reporting Regime
Incoming reporting requirements for payment firms in Portugal have some concern about the impact on …
Portugal: Council of Ministers Approves No-Deal Brexit Contingency Measures
On September 30, 2019, the presidency of the Council of Ministers has approved Decree Law …
More Than Half Of EU Member States Agree To SCA Delay
Authorities in Luxembourg, Spain and Portugal have confirmed they plan to delay enforcement of incoming …