MiCA: Breaking New Ground or More of the Same? A Comparative Analysis of Crypto Regimes in Europe and Hong Kong
This regulatory analysis will compare the key provisions of the European Union’s (EU) Markets in …
Romania's Prime Minister Threatened Over Proposed Gambling Changes
Romanian Prime Minister Marcel Ciolacu has pledged to move ahead with planned changes to the …
UK Treasury Vows To Stamp Out Debanking Over Political Views
HM Treasury has vowed to strengthen customer protections for payment account closures before the year-end, …
Square's Four-Day Outage Sparks Debate On POS Contingency Planning
The payments industry is grappling with the question of point of sale (POS) contingency plans …
Greece's OPAP Faces €24.6m Fine Over Competition Law Violations
Greece’s competition commission has handed down a blistering fine of €24.6m to Greek gambling giant …
Belgium Gambling Law Modernisation Clears Key Hurdle
Belgium’s Council of Ministers has approved a preliminary draft law aimed at modernising the country’s …
EBA Publishes Latest PSD2 Q&As
The European Banking Authority (EBA) has published another series of Q&As, with further clarifications on …
EU Regulators Publish 'Criticality' Criteria For DORA, MiCA Implementation
A group of EU regulators has published consultation responses on key definitions that will soon …
German Regulator Consults On 'Welcome' Payments Institution Guidance
Germany’s Federal Financial Supervisory Authority (BaFin) is consulting on its first-ever guidance for payments and …