EU Implements 14th Sanctions Package On Russia
The Council of the EU has adopted its 14th package of sanctions against Russia and …
Phoenix Payments Hit With Hefty Fine In Latest Lithuania Crackdown
The Bank of Lithuania has signalled its commitment to tightening compliance in the payments and …
Virtual IBAN Resolution In Scope Of EU PSD3 Negotiations
The ongoing revision of the EU’s Payment Services Directive (PSD2) is a prime opportunity to …
Daily Dash: UK Labour Party To Ramp Up Financial Crime Prevention
Labour has revealed new plans that could see whistleblowers claim six-figure rewards for information on …
AML Package Passed In Final European Parliament Vote
New EU rules to combat money laundering and terrorist financing have been adopted by members …
Former Payvision Execs Fined For AML Failures
The Dutch Public Prosecution Service has imposed fines of €150,000 and €180,000 on two former …
Criminals That Used E-Money Institution As Front Taken Down In EU Cross-Border Case
Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken action against a …
'Strategic' Frankfurt Good For EU's New 'Powerful' AMLA
On Thursday last week, the EU selected Frankfurt as the seat for the new Anti-Money …
Experts Split On Who Will Win AMLAvision As The Grand Finale Nears
Will Frankfurt or Paris seize the day? Will politicians settle for a compromise to win, …