Daily Dash: Dutch Prosecutors Probe Rabobank
Prosecutors in the Netherlands are investigating Rabobank over money laundering, the US House has elected …
UPDATE: Trade Associations Express Cautious Optimism About New EU Consumer Credit Agreement
Following the EU’s negotiations on new consumer credit rules, key Brussels lobbyists have welcomed the …
EBA Issues New De-Risking Guidelines, But Payments Firms Not In Scope
The European Banking Authority (EBA) has launched a public consultation on new guidelines for de-risking …
EU Member States Agree Position On AML Rulebook
The European Council has agreed its position on the new single rulebook for anti-money laundering …
UPDATE: Italian Central Bank Voices Concern About Cash Plans
Plans championed by Italy’s new government to promote cash use over digital payment methods have …
BNPL Targeted As EU Agrees New Credit Rules
Negotiators from the European Council and the European Parliament have reached a provisional agreement on …
Week In Crypto: FTX CEO Says He ‘Did Not Try To Commit Fraud’, ECB Claims Bitcoin At Death’s Door
Former FTX CEO Sam Bankman-Fried comes face to face with dispossessed customers at a New …
UK Study Finds Lack Of ID Verification In Cryptocurrency Gambling
A group of UK-based researchers examining cryptocurrency gambling sites found none that verified the identities …
DORA Incoming: Why The EU's New Rules Will Be A Gamechanger
The Digital Operational Resilience Act (DORA) has made its way through the EU’s political institutions. …