Outlook: Enforcement - Europe
This report is part of Vixio PaymentsCompliance’s Outlook series, which provides subscribers with forward-looking insights …
Private Sector Engagement And Strategic Autonomy Key Issues For Digital Euro
During the latest digital euro hearing, European Central Bank official Piero Cipollone answered questions on …
Worldwide Challenger Markets Infiltrate Global Online Rankings
South Africa and the Philippines will break into the world’s top ten regulated online gambling …
German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
Cross-Sector Collaboration The Answer To Payment Fraud Epidemic, Says ERPB
A landmark report by the Euro Retail Payments Board (ERPB) Working Group on Fraud Prevention …
Dutch Court Dismisses GDPR Request, Emphasising Precedence Of AML Laws
Neobank Bunq has emerged victorious in a court case centred on a customer’s data access …
Payments A Key Focal Point As EU Commission President Sets Out Her Priorities
Ursula von der Leyen, now in her second term as European Commission president, has set out …
Fintechs Enthusiastic About Likely Impact Of The EU's AI Act
The EU’s AI Act, which came into force in August 2024, will be the first …
US Regulator Calls For Feedback On Apple's New Tap-To-Pay Policies
Following Apple’s announcement that it will open up its payments ecosystem to third parties, the …