Rate Of Card Fraud Down As Payments Go Digital
New statistics published by the European Central Bank have found that the rate of card …
MAS Faces Post-Pandora Papers Questions
Singaporean parliamentarians have probed the Monetary Authority of Singapore (MAS) about how effective it is …
Estonia And Denmark Regulators Helped Vote Down EBA's Proposal That They Broke EU Law, Documents Show
Although the vote was originally taken by European supervisors in 2019, it has only just …
Klarna's Acquisition Of PriceRunner Helps Payments 'Move Up The Funnel'
Klarna’s bid for PriceRunner, along with other rumoured M&A activity, highlights the growing trend for …
UK Financial Regulators Rally For Climate Change
The Financial Conduct Authority, the Prudential Regulation Authority, The Pensions Regulator and the Financial Reporting …
Brussels Dodges Responsibility For Malta’s Greylisting
The European Commission does not turn a blind eye to the interpretation of anti-money laundering …
Is The End Nigh For 90-Day SCA?
The European Banking Authority has launched a public consultation on the amendment of its regulatory …
Harmonisation Key To Effectiveness Of AML Package, EU Players Warn
Although greater harmonisation has been welcomed almost universally in Europe, the EU’s anti-money laundering (AML) …
The ECB Needs You: Experts Called Up To Join Digital Euro Talks
The European Central Bank (ECB) is inviting technology experts to take part in online technical …