First Wero Transaction Marks EPI Success
The much anticipated European Payments Initiative (EPI) has successfully executed its first instant payment transactions …
EU Reaches Deal On New AML Authority And Sanctions Enforcement
The European Parliament and Council teams have reached an agreement on a European Anti-Money Laundering …
UK Prosecutors Order Entain To Leave Latin American Markets
The Crown Prosecution Service has ordered Entain to leave Mexico, Brazil, Chile and Peru within …
MEPs Propose Fraud Liability Amendments For PSR
Members of the European Parliament (MEPs) have made amendments to the Payment Services Regulation (PSR), …
MEPs Publish Amendments To PSD3 Text
Members of the European Parliament’s (MEPs) amendments to the Payment Services Directive (PSD3) have been …
'Plagiarism Is Flattery' - EU Thanks New York For Inspiration On MiCA
As the EU’s Markets in Crypto-Assets (MiCA) regulation prepares to come into effect in 2024, …
Binance Prosecution Sparks Concern In Brussels
Members of the European Parliament have probed the European Commission over whether incoming crypto rules …
Payments Industry Welcomes SPAA Launch
The latest version of the SEPA Payment Account Access (SPAA) scheme rulebook came into effect …
Daily Dash: UK Regulator Takes Action Against Money Transfer Firms
The UK’s financial watchdog has fined three money transfer firms for cartel behaviour, while bigtech …