EBA Promises To Improve Q&A Backlog
The European Banking Authority (EBA) has agreed to get quicker at answering questions that are …
Belgian Banking Watchdog Draws Attention To Payments And E-Money Governance
The National Bank of Belgium has written to e-money and payment institutions in the country …
Singapore Sets Out Fraud Payments Framework
Banks in Singapore have implemented substantial measures to bolster the security of digital banking that …
MPs Pile On Pressure For Government To Act On Fraud
A group of UK parliamentarians have called on the government to extend the powers of …
EuReCA! EU Launches AML Database
The European Banking Authority has unveiled its central database for anti-money laundering and counter-terrorist financing …
The Revolution Will Not Be Televised - Regulators Crack Down On Crypto Advertising
The UK, Spain and Singapore have all unveiled plans for strict rules on crypto advertisements …
EU Payment Fraud Data Not Showing Full Story
The latest report from the European Banking Authority reveals some unusual fraud levels across the …
EU And UK To Further Diverge In Key Payment Regulations In 2022
For the UK and the EU, the issues surrounding strong customer authentication, and its parent …
Maltese FIAU Fines Fund For AML Failures
Malta’s Financial Intelligence Analysis Unit (FIAU) rounded off 2021 by fining financial firm Southern Cross …