European Payments Council Publishes Third Request To Pay Rulebook
The European Payments Council has released the third version of the SEPA request to pay (SRTP) …
Malta Relieved At Greylist Lifting, But Laments EU Risk Declaration
Malta gambling industry officials say they are relieved at the country’s removal from the Financial …
Daily Dash: South Africa Legislates To Dodge Greylist
South Africa has passed a bill to address the Financial Action Task Force’s concerns, Experian …
Public Beneficial Ownership Database 'Invalid', Rules EU Court
The Court of Justice of the European Union has issued an opinion that public beneficial …
Digital Euro Brings Little Added Value, Complains Dutch Banking Association
The Dutch Banking Association has openly criticised the European Central Bank’s digital euro project, bringing …
How Do You Sleep, Ronaldo? Bettors Might Like To Know
Does footballer Cristiano Ronaldo play better if he gets more than six hours sleep before …
News In Brief: November 14-November 18, 2022
The UK Gambling Commission remains silent on white paper timeline, former Texas governor Rick Perry …
PSPs Among Those EBA Wants Input From On Greenwashing Risks
The EU’s supervisory authorities have launched a joint call for evidence on greenwashing and how …
Demands Without Delay: The EU's New Instant Credit Transfer Requirements Create Challenges and Opportunities for PSPs
This regulatory analysis will: look into the background of instant payments (IPs) in Europe and the …