Multi-Jurisdictional, Multi-Pronged: FATF Changes Its Legal Persons Approach
Risky companies are falling through the cracks for authorities and the private sector, which has …
BaFin Takes Action Against Another Fintech
Following its restrictions on N26 last year, payment gateway Unzer has been prevented from onboarding …
A 'Big Splash'? Germany Unveils New Financial Crime Package
Germany has jumped ahead of the EU with a new set of policies to deal …
Users Need Clearer KYC Guidance, Says Bank of Lithuania
Payment service providers (PSPs) are to be required to provide consumers with better guidance on …
Lithuania Fines (Another) E-Money Firm
The Bank of Lithuania’s active approach to regulating continues, as it slaps another electronic money …
FCA Cracks Down On Appointed Representative Oversight
New rules will make financial firms more responsible for their appointed representatives, the UK’s financial …
All Or Nothing: EBA Criticises Differing Regulatory Responses After Luanda Leaks
The European Banking Authority has published the findings of its assessment of national competent authorities’ …
ECB Sets Out Wishlist For EU AML Legislation
With the EU’s new anti-money laundering (AML) legislation hurtling towards reality, the European Central Bank …
The Start Of A Revolution? India's Changing Payments Landscape
The Universal Payments Interface has become a success story for India, but it is financial …