Malta Greylisting Prompts Concern At Home And Overseas
The Mediterranean island’s inclusion on the Financial Action Task Force’s greylist has sent shockwaves throughout …
MEPs, Banque de France Issue Digital Payments Call To Action
Members of the European Parliament and the leader of one of the EU’s most influential …
Trade Groups Join Calls For EU Expert Group Return
A total of 17 European gambling trade groups have written a letter to European commissioner …
News In Brief: June 28-July 2, 2021
Netherlands shuts down non-compliant lottery ads, Kindred to buy the rest of Relax Gaming and …
Cash, Tech, Climate Take Centre Stage In Sunak's Post-Brexit Reforms
Access to cash, crypto-asset opportunities and environmental, social and governance (ESG) policies all make up …
Environmental, Social and Governance: Overview of Regulatory Approaches in the US, the EU and the UK
Since its inception in 2004, the integration of environmental, social and governance (ESG) considerations has …
Regtech Benefits Hampered By Barriers, Says EBA
Using regtech solutions offers financial institutions more effective compliance management, but the risks of poor …
Data Free To Flow Between UK, EU After Adequacy Approval
The EU has told the UK its data protection rules are “adequate”, unlocking the ability …
Malta In The Firing Line As FATF Announces Plenary Outcomes
As Malta becomes the first ever EU country to be greylisted, the Financial Action Task …