Commission Gets EBA Support For Its AML Plan
The European Banking Authority (EBA) published a response to the European Commission’s anti-money laundering (AML) …
Spectre Of AML For Third-Party Providers Raises Hackles - MoneyNext
Potential new financial crime obligations for open banking firms in Europe run the risk of …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Lithuania Calls For EU Regulatory Harmony
The Bank of Lithuania has called for a harmonised regulatory regime on digital financial services …
UK/EU Transactions Will See SCA Applied On 'Best Effort' Basis
Uneven enforcement of strong customer authentication (SCA) rules for online card payments in the UK …
How Was Your Holiday?
Whether you had to recharge at home in London or you are lucky enough to …
EMD Of The Road: EU Told To Abolish E-Money Directive
The European Commission should scrap the Electronic Money Directive (EMD2) in favour of a broadened …
Pandemic Brings New Dawn For Instant Payments - Pay360
The payment sector needs regulatory reform to achieve mass adoption of faster payments, despite the …
EU Issues First Cyberattack Sanctions
The European Council has issued its first sanctions in response to cyberattacks, targeting entities associated …