Payments Firms In Limbo After EU Court Pierces Data Shield

Data transfers by payment service providers to countries outside the EU may need to be …

Resolution On Stronger AML Rules Sails Through European Parliament

The European Parliament has overwhelmingly voted in favour of a resolution backing the introduction of …

EU Anti-Money Laundering Overhaul Shapes Up With Parliament Support

European Union lawmakers are set to back the bulk of the European Commission’s plans for …

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