EU Legislators Reach Agreement On 'Necessary' AML Package
EU negotiators have provisionally agreed on the anti-money laundering regulation, after tightening up rules regarding …
EBA Extends AML Guidelines To Crypto-Asset Service Providers
The European Banking Authority has extended its guidelines on money laundering and terrorist financing risks to …
MEP Wants To Strengthen EU's Access To Cash Law
The European Parliament’s rapporteur for the Single Currency Package has released suggested amendments to the …
TrueLayer Becomes First Participant In SPAA Scheme
TrueLayer has been officially authorised to take part in the open banking scheme, which is …
Daily Dash: Google Starts 2024 By Laying Off Over 1,000 Staff
Google has opened 2024 by announcing major layoffs throughout the company, while Commerzbank and Global …
2024: Europe Set For Another Busy Year In Payments
Last year, the EU pushed forwards on payment services reforms, the digital euro and instant …
Daily Dash: Quarter Of UK BNPL Users Hit By Late Fees
New research has found that UK BNPL users are increasingly falling behind on payments, Singapore …
'Government Is Busy Elsewhere': How BNPL Slipped Off The UK Agenda In 2023
2023 was supposed to be the year that the UK government introduced regulation for the …
Level Playing Field For Instant Cross-Border Payments Coming Soon To Europe
In 2024, the European Parliament is expected to adopt new legislation that will level the …