Brush Up On Cyber Risks, EU Authorities Warn FIs
The financial sector is increasingly at risk from cyber-attacks, the European supervisory authorities have warned …
Mixed Results For SCA Compliance
Despite progress, various parts of the payments ecosystem in continental Europe have yet to implement …
European Funds Most Likely To Exclude Gambling, Survey Says
The percentage of investment funds with policies that exclude gambling is highest in Europe and …
The Scope Of The Whistleblower Directive
The EU’s new whistleblowing directive will protect whistleblowers at the EU level, but it is …
Adequacy - The GDPR's Great Stumbling Block
Everyone has heard of the European Union’s “equivalence” regime which allows various countries to trade …
Keep Crypto Regs National, Says New EU Poll
Despite the European Commission’s plans to regulate crypto-assets through an EU-wide set of rules, a …
EU Proposals to Strengthen the AML Framework and Potential Impact on Financial Market
In July 2021, the European Commission presented a package consisting of four legislative proposals to …
A New Framework for EU Digital Identity
This analysis looks at the Proposal for a Regulation of the European Parliament and of …
Poll Says Public Prefers Gambling Online
Gambling preferences appear to be shifting online, according to a YouGov survey of world gambling …