AML Watchdog Highlights Environmental, Social and Governance Shortcomings
Countries are failing to assess the risks of environmental crime in their money laundering assessments, …
MiCA And New AML Regulation Will Interlink, Says EU Commission - ACAMS
The European Commission’s proposal for crypto-assets and its new anti-money laundering (AML) legislation will go …
Crypto Travel Rule To Unleash Data Leaks
The Financial Action Task Force’s (FATF) travel rule guidance could contravene the EU’s data protection …
French Data Regulator Turns Attention To Payments
The Commission Nationale De l’Informatique et Des Libertés (CNIL) has committed to making payments a …
Proposed OBIE Replacement Sparks Fears Of Bank Dominance
A consultation on the shape of the body to replace the Open Banking Implementation Entity …
More MiCA, Less DORA, Say MEPs
Members of the European Parliament’s concerns about the EU’s future crypto supervision have persisted, alongside …
Insolvency Top Concern For Post-Brexit FCA - City & Financial
The UK’s Financial Conduct Authority (FCA) will pay particular attention to the insolvency processes of …
De-Risking No Longer A Problem In Some Jurisdictions
As the EU’s top banking regulator tackles de-risking, two national authorities have told VIXIO that the …
Payment Institutions To Be Hit By Post-Wirecard Reforms
Proposed outsourcing rules are expected to affect payments processing among services included, as lawmakers plan …