EU Member States Give Retail Payments Strategy The Thumbs Up
The European Council has endorsed the European Commission’s plans for a more innovative retail payments …
FCA Flexes Criminal Muscle Against NatWest
Recent high-profile action taken by the Financial Conduct Authority (FCA) against NatWest could be an …
EBA Consults On AML Guidelines
The European Banking Authority (EBA) has launched a new public consultation on changes to its …
Grey Listing Of Cayman Islands First Step In New FATF Approach
Inclusion of the Cayman Islands on the Financial Action Task Force’s (FATF) “grey list” has highlighted …
Europe Debates AML Supervisor Decision
Politicians in the European Parliament are adamant that any new anti-money laundering (AML) supervisor cannot …
MEPs Push For More EU Powers In Crypto Regulation
EU institutions need to be equipped with more legal powers to veto the use of digital …
Nordic Authorities Grapple With AML Issues Posed By PSPs - EY
A joint Swedish and Finnish initiative to address the hurdles put in the way of …
FATF Prepares New Crypto Guidance In Face Of Travel Rule Struggles
The Financial Action Task Force (FATF) is preparing updated guidance on virtual assets, recognising the …
Scam Merchants Flock To Cypriot Payment Gateways
Payment gateways in Cyprus are providing services to more than two dozen fraudulent investment websites …