Why Liechtenstein Is Primed To Be A MiCA Magnet
An already established crypto framework and unique access to the EU and Swiss markets puts …
Payment Service Complaints In Lithuania At Record Low, Says Central Bank
The Bank of Lithuania has attributed the decrease in the number of complaints about payment …
Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
Payment Groups Express Concern Over ECB Non-Bank Access Policy
Lobbyists representing the payments and fintech industries in the EU have urged the European Central …
Financial Institutions In Latvia Benefit From Streamlined AML Rules
Latvijas Banka, the Central Bank of Latvia, has issued new regulatory rules in a bid …
Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
Daily Dash: Mastercard, Google Provide Cyber Expertise To Singaporean Regulator
Singapore’s regulator has announced a new international expert panel to improve operational resilience in the …
Bank Of Lithuania Revokes Kevin Licence Following Bankruptcy Proceedings
Kevin EU lost its payments licence earlier this week, when the Lithuanian central bank found …
Eastern Europe Restrictions Add Appeal To Central Asian Expansion, Say Local CEOs
Restrictions on gambling in Eastern European jurisdictions such as Poland and difficulties in establishing a …