Frankfurt To Be Home To EU AML Watchdog
Frankfurt has been chosen by the European Parliament and Council as the seat of the …
Experts Split On Who Will Win AMLAvision As The Grand Finale Nears
Will Frankfurt or Paris seize the day? Will politicians settle for a compromise to win, …
US FTC Proposes Extending Ban On Impersonation Scams
The US Federal Trade Commission (FTC) is seeking input on a proposal to extend the protections …
Week In Crypto: Bitcoin Use Rising Among Child Predators, Says FinCEN
A US Treasury agency highlights the growing use of Bitcoin among child predators and human …
ECON Committee Gives Green Light To PSD3/PSR
Lawmakers on the Economic and Monetary Affairs committee celebrated Valentines’ Day by voting through both …
European Commission Planning IBAN Discrimination Crackdown
Mairead McGuinness, the European commissioner for financial services, has told a conference that her department …
Brazil Moves Towards New Digital Asset Framework, With Support From Coinbase
The Central Bank of Brazil has closed a consultation on an incoming regulatory framework for …
APP Fraud Parliamentary Hearing Sees Meta On The Defence
UK lawmakers have taken to task the big tech company over its failure to rein …
Week In Crypto: Hurry Up With Federal Stablecoin Legislation, Yellen Tells US Congress
US financial regulators demand stablecoin regulation now, South Koreans face life imprisonment under a new …