EBA Raps Member States As It Takes The Helm Of AML In Europe
The European Banking Authority (EBA) has called for member states to sharpen their anti-money laundering …
UK Banks Set To Win Open Banking Reprieve
The UK’s largest banks will have until June 2021 to jump the final hurdles of …
Payment Initiation Wanted As Canada Moves Toward Open Banking
With Canada standing on the cusp of a new open banking regime, the industry is …
Cooperation and Information Exchange Between Competent Authorities Supervising Credit and Financial Institutions
New guidelines apply from January 10, 2020 for the cooperation and exchange of information between …
Europe: A Look Ahead To Payments In 2020
After a 2019 in which payment firms found themselves running to keep up with new …
UK Regulator Unveils Open Finance Vision
The UK’s financial regulator has released its vision of an open finance regime, in which …
UKFIU: SARs Annual Report 2019
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports …
Cross-Border EU Firms Set For Closer Supervision
Authorised payment service providers established in three or more EU member states will be subject …
Big Tech Posing Big Questions To Regulators, FSB Finds
The body dedicated to monitoring the stability of the global financial system has urged regulators …