EU Finance Ministries Pile On Political Pressure For The EPI
Seven of the EU’s national finance ministries have published a joint statement in support of …
Will The DMA Be Bigtech's PSD2?
EU regulators are increasingly hinting that they will use the Digital Markets Act (DMA) as …
Hungary Fines Banks For Partner Agents’ AML Compliance Failures
The Hungarian National Bank (MNB) fined two banks for AML compliance failures at their partner …
U.S. Working On 'Unique' Open Banking Rules
The U.S. is looking at the United Kingdom to learn about open banking, but it …
Is The End Nigh For 90-Day SCA?
The European Banking Authority has launched a public consultation on the amendment of its regulatory …
CBDC Starts Now? Nigeria Becomes Largest Economy To Date To Launch
Nigeria has unveiled its central bank digital currency (CBDC), the eNaira, becoming the first African …
EBA Suggests Re-Authentication Overhaul In Latest API Feedback
The European Banking Authority (EBA) has conceded that the 90-day account renewal rule has hindered …
Pandora Papers Reveal Further Gaps In U.S. AML Rules
Just one year after the massive suspicious activity reports leak that became known as the …
Consultation Responses Reveal Divergence Of Opinion Over Faster Payments Consumer Protections
The UK Payments Systems Regulator has released the responses to its consultation on consumer protections of …