Eyes On FCA After E-Money Firm's Lithuania Licence Revoked
The Bank of Lithuania has determined that UK-headquartered electronic money institution Transactive Systems seriously and …
Baltics Face Advertising Restriction Dilemma
Estonia’s Ministry of Finance is contemplating a gambling advertising ban, despite its fellow Baltic nations …
Lithuania Fines Two More E-Money Firms
The Baltic country’s increasingly strict oversight of the payments industry has continued with more firms …
Daily Dash: UK Lawmakers Call For Regulatory Evolution
Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws …
Lithuania Demands Better Compliance From Bulging Payment Sectors
Lithuania joins other jurisdictions in Europe such as the UK in calling for better compliance …
Revolut Accounts For Nearly Quarter Of Complaints To Bank Of Lithuania
The Lithuanian central bank has revealed a huge rise in complaints received about payment firms, …
Daily Dash: Mastercard Gets Certified As UK Digital ID Provider
Mastercard has been certified through the UK government’s digital identity regime, Apple Pay has become …
Daily Dash: Economic Crime Levy On Way
The UK’s financial watchdog has confirmed it will be invoicing for the new economic crime …
CENTROlink Expansion In Works, Bank Of Lithuania Confirms
A surge in instant payments made by the central bank’s SEPA product has prompted it …