ESAs Score National Authorities Well, But Hint At New Convergence Requirements
The European Banking Authority and the other supervisory authorities outline improvements needed for national competent …
Swedish Banking Watchdog Sets Danske Bank AML Deadline
Danske Bank must rectify its anti-money laundering (AML) and counter-terrorist financing deficiencies by June 30, …
EBA Suggests Re-Authentication Overhaul In Latest API Feedback
The European Banking Authority (EBA) has conceded that the 90-day account renewal rule has hindered …
News In Brief - October 18, 2021
The EU’s banking watchdog has repealed its internet security guidelines for payments, while three technology …
News In Brief: October 11-October 15, 2021
Michigan reports record monthly gross revenue for online gambling, abolition of Lithuania's flat tax for …
Improving Cross-Border Payments As Much A Commercial Issue As Regulatory
Cross-border payment linkages are as beneficial to the private sector as they are to regulators …
The GDPR In Its Fourth Year - Q&A With An Expert
To review the last three years of the EU’s General Data Protection Regulation (GDPR), VIXIO …
Stablecoin Regimes Risk Spurring Regulatory Arbitrage, Warns FSB
The different approaches being taken towards the Financial Stability Board’s stablecoin recommendations could have negative …
Industry Split Over Open Banking's Progress In Europe
Some Europeans have welcomed the revision of the Payment Services Directive (PSD2); others believe that it …