COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …
Coronavirus Hobbles 5th AMLD Transposition Efforts
Austria, Estonia and the Czech Republic have blamed the coronavirus pandemic for their delays in …
Hungary Gives Cautious Welcome To Payment Innovation
The Hungarian central bank has published its assessment of the country’s fintech sector, suggesting that …
Failure To Notify Behind Hungary's 5th AMLD Kerfuffle
A failure to notify the European Commission that it had implemented new anti-money laundering rules …
European Blacklists Approach 80,000 URLs In 2019
The number of blacklisted online gambling domains across 16 reporting European countries, as monitored by …
Hungary Unveils New Strategy For Lacklustre Fintech Sector
Hungarian regulators have proposed initiatives aimed at boosting financial innovation in a market still dominated …
Hungary To Delay SCA Enforcement For 12 Months
Hungary’s central bank has announced it will allow a 12-month transition period before enforcing new …
Blacklist Enforcement Boom Continues Into 2019
The number of blacklisted online gambling domains across 14 reporting European countries, as monitored by …
Hungary: MONEYVAL Publishes Second Enhanced Follow-Up Report – December 2018
On February 21, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures …