Signed Off By October? EU’s Instant Payments Legislation Hopes
Brussels hopes for a swift legislative process, questions remain over whether the European Council and …
Lack Of EU-Level Oversight Hinders AML Approach, McGuinness Says
European commissioner Mairead McGuinness has insisted that the EU’s latest financial crime package will deliver …
Grant Thornton Quits Working With eMerchantPay Over Governance Concerns
A major UK auditor has resigned from working with eMerchantPay, an acquirer for “high-risk” merchant …
Central Deposit Limits Greeted With Cautious Optimism In Spain
Optimism and scepticism in equal parts have greeted the General Directorate for Gaming Regulation’s (DGOJ) …
Dutch Online Survey Reignites Ad Ban Concern
The head of the Dutch Online Gambling Association has warned that it is still too …
'Welcome Progress' - UK And EU Agree MoU On Financial Services
The UK and European Commission have published joint text of their draft memorandum of understanding …
3-D Secure: Japan’s Answer to SCA?
This impact analysis will examine the latest version of the Japan Consumer Credit Association’s credit …
In Spain, A War of Words Over Advertising Restrictions
A war of words erupted at a recent industry conference, as industry representatives sparred with …
UK Targets Sanctions Evasion In Latest Package
The UK government has announced a new wave of sanctions against Russia, targeting 86 businesses …