EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Croatia: SEPA Project – The Migration Plan
The Croatian National Bank has announced the successful work of the new National Clearing System …
Croatia: Consultation on Draft Law for Transposition of the 4th AMLD
On August 1, 2016, the Croatian Ministry of Finance launched a public consultation for the …
Croatia: Payment Accounts Directive Implementation — Draft Law
Between April 7, 2016 and May 7, 2016, the Croatian Ministry of Finance carried out …
Croatia: Amendments to the Law on Payment Transactions
The Ministry of Finance of Croatia is consulting on the draft law on amendments to …
Croatia: Ministry of Finance Consults on New Law on Electronic Money
On December 5, 2017, the Croatian Ministry of Finance launched a public consultation for the …
Croatia: Ministry of Public Administration Consults on Draft Law Implementing GDPR
Croatia: Draft Law on Amendments to the Law on Prevention of Money Laundering and Financing of Terrorism
In March 2018, a draft law amending the new Law on the Prevention of Money …
Blacklist Enforcement Boosts Polish Business At Fast-Growing Fortuna
Central and eastern European betting specialist Fortuna Entertainment grew gross win from Poland by 162 …