Coronavirus Round-Up: What Regulators And Firms Are Saying
The tide of regulatory measures prompted by the coronavirus pandemic ebbed during the first weeks …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Industry continues to argue for regulatory relief as firms struggle to get to grips with the business …
Regulators Failing On E-Commerce Fraud, Think Tank Says
UK regulatory authorities are underestimating the risk posed by e-commerce fraud despite its significant contribution …
Luxembourg Turns AML Attention To Private Banking
Luxembourg has flagged the money laundering and terrorist financing risks posed by private banks in …
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 …
Luxembourg: Council Approves Draft Law for Transposition of the 5th AMLD
On August 8, 2019, Draft Law 7467/00 transposing certain provisions of the 5th Anti-Money Laundering …
'You Are Not Anonymous': Authorities Strike Crypto Mixer
In a first-of-its-kind strike against money laundering using cryptocurrency, law enforcement agencies have taken down …
Firms Face 'Patchwork' Of Permissions Regimes As No-Deal Brexit Nears
UK payments firms face a patchwork of options across the EU in case of a …
Luxembourg: National Commission for Data Protection Publishes List of Operations Requiring Impact Data Assessment
On March 11, 2019, the National Commission for Data Protection (CNPD) published a list of …