EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
TRACFIN Activity Report 2015
TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins, from its French initials), …
World on the Move for Mobile Banking: Empowering Personal Finance Anywhere, Anytime
ING has published this 31-page survey of 15,000 people in 15 countries about their opinion …
France: 4th AMLD Implementation — Law on Delegation of Powers
The National Assembly of France adopted Law 2016-731 “Strengthening the Fight against Organised Crime, Terrorism …
France: 4th AMLD Implementation Process
Macron Gives Green Light to FDJ Sale
France’s President Emmanuel Macron has given the go-ahead to proceed with privatising Française des Jeux …
Europol Uncovers Fuel Card Fraud Ring
European law enforcement authorities have dismantled a fraud ring specialising in counterfeiting fuel cards, with …
France: National Assembly Publishes Bill Adapting National Framework to GDPR Requirements
Singapore: MAS Agrees Fintech Cooperation with France's ACPR and AMF
On March 27, 2017 the Monetary Authority of Singapore (MAS) signed agreements with the Autorité …