Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
Daily Dash: Mastercard, Google Provide Cyber Expertise To Singaporean Regulator
Singapore’s regulator has announced a new international expert panel to improve operational resilience in the …
Bank Of Lithuania Revokes Kevin Licence Following Bankruptcy Proceedings
Kevin EU lost its payments licence earlier this week, when the Lithuanian central bank found …
Back To School For Lithuania As Regulator Fines Two Payment Firms
The Bank of Lithuania has issued significant penalties and restrictions against two key financial institutions, …
Daily Dash: UK Crypto Bill Enhances Ownership Rights
New legislation in the UK looks to offer a clearer legal status and protections for …
Lithuania Demands Swift Action On Fraud Prevention And Transparency
The Bank of Lithuania is concerned about misunderstandings between financial institutions and customers, particularly regarding …
Lithuania Sets Crypto-Asset Expectations Ahead Of MiCA Implementation
The Bank of Lithuania has issued a formal letter outlining its expectations for entities currently …
Lithuania Prepares For DORA And MiCA, With Major Regulatory Shifts Ahead
In a new interview with Vixio, senior officials at the Bank of Lithuania have shared …
Daily Dash: Four UK Banks Breached Competition Rules, Says Regulator
The UK’s Competition and Markets Authority has sanctioned four UK banks for misleading customers, while …