National competent authorities have taken an ambiguous position on their enforcement deadlines for strong customer …

As Italy endures yet more COVID-19 lockdowns amid a fresh spike in cases, police inquiries …

Senior regulators have recognised that open banking has yet to truly take off in the …

Legislators and prosecutors have blasted the EU’s approach to anti-money laundering (AML), as a senior …

The UK Gambling Commission details Caesars PML punishments, Italy to extend its lengthy lockdown and a …

The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …

Lack of interest is more of a concern than the disintermediation of commercial banks when it …

In December 2020, the Italian government announced the start of its cashless plan (Italia Cashless), …

The Brexit transition period may have seemed endless to some, but two Mediterranean jurisdictions have …