DORA 'Takes Shape' As First Guidelines Sent For Commission Approval
The Digital Operational Resilience Act (DORA) comes into effect in less than a year, as …
US: Identity-Related Exploits Amount To $212bn
The US Financial Crimes Enforcement Network (FinCEN) received 1.6m reports related to the exploitation of …
Dutch Regulator Fines ICS Over GDPR Violations
The Dutch Data Protection Authority has imposed a fine of €150,000 International Card Services BV …
EBA Extends AML Guidelines To Crypto-Asset Service Providers
The European Banking Authority has extended its guidelines on money laundering and terrorist financing risks to …
UK Regulator To Focus On VRP Expansion In 2024
2023 was non-stop for the UK payments regulator. In an exclusive interview, a senior official …
Critics Object To 'Onerous' Plans To Regulate Big Tech Payment Apps In US
The Computer and Communications Industry Association has pushed back on new plans to regulate US …
Lithuania Fintech Sector Is Booming, But Regulator Issues Warning Over Liquidity
Lithuania’s e-money and payments sector is continuing to flourish; however, the central bank has urged …
2024: Europe Set For Another Busy Year In Payments
Last year, the EU pushed forwards on payment services reforms, the digital euro and instant …
Lithuania Fines Two E-Money Institutions For Non-Compliance
The Bank of Lithuania has continued its streak of actions against the payments industry, with …