G7 Finance Ministers and Central Bank Governors Release Cybersecurity Report
On October 13, 2017, a report on the fundamental elements for effective assessment of cybersecurity …
Crypto Volatility Clouds Gambling Regulators’ Blockchain View
Leading European online gambling regulators said last week they would maintain a watching brief over …
Think Tank Seeks New Reporting Regime For UK Remittances
A paper published by an influential UK think tank has recommended the introduction of European-style …
France Still Wary Over Non-Bank AML Risks
French authorities have hit out at the EU’s efforts to combat financial crime, questioning whether …
Payoneer Refutes French Officials’ Tax Claims
Payoneer has refuted suggestions it was allowing Airbnb users to circumvent tax rules, after French …
Greek Lottery Draw Seeks To Curb VAT Evasion
A new Greek government-run lottery designed to curb VAT evasion is fuelling a boom in …
Delayed Standards ‘No Excuse’ To Slow Work On APIs
A French central bank official has admitted that few banks will have built application programming …
Fresh Loot Box Controversy Sparks Regulator Investigations
Supposed links between loot boxes and gambling continue to dog the video game industry, with …
Luck Of The Draw: EBA To Relocate To Paris
Paris has been chosen to be the future seat of the European Banking Authority (EBA), …