MPs Pile On Pressure For Government To Act On Fraud
A group of UK parliamentarians have called on the government to extend the powers of …
EU Payment Associations Raise Alarm About PSD2/GDPR Problems
Nine payments lobby groups have sent a joint letter to the EU’s regulators expressing their …
EuReCA! EU Launches AML Database
The European Banking Authority has unveiled its central database for anti-money laundering and counter-terrorist financing …
Moving In The Right Direction? What Will Become Of The PSR's New Strategy
The new strategy for the UK’s Payment Systems Regulator (PSR) is right to focus on …
Ich Liebe Digitale? Post-Pandemic Germany Embraces Electronic Payments
Analysis: VIXIO does a deep dive into Germany’s fast-evolving payments landscape as experts discuss, among …
Luxembourg Watchdog Slaps Bank With AML Fine
Banque de Luxembourg, one of the country’s largest commercial banks, has been hit with a …
Member State Regulators Lobby For Powers Old And New
Although many have greeted the prospect of more uniform rules for financial regulation in Europe, …
De-Risking Driving Heavy Social Costs For EU, EBA Warns
Unwarranted de-risking is having a detrimental effect, the European Banking Authority (EBA) has warned, as …
Ex-Swedbank CEO Faces Music Over AML Failings
Sweden’s economic crime watchdog is pressing charges against former Swedbank chief executive, Birgitte Bonnesen, as …