Devil Is In the Detail of European Commission's AML Ambitions
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …
No Change To Interchange Fees, Commission Says
The European Commission has announced that no immediate changes will be made to the Interchange …
Commission To Begin Assessing PSD2 in H2 2021 - QED
Evaluation of the revised Payment Services Directive (PSD2) will begin in the second half of …
UK Crypto Registrations Off To Slow Start
Cryptocurrency businesses in the UK have until June 30 to register with the Financial Conduct …
News In Brief - June 22-June 23
Merchants renew their plea for an extension to the deadline on the EU rules on strong customer …
UK Ruling Could Be Beginning Of End For Interchange Fee
The UK Supreme Court’s landmark decision on interchange fees last week could be the first step …
Move Away From Risk-Based Approach To Fight De-Risking, Experts Say
As the European Banking Authority begins to map the problem of de-risking across the EU, experts …
News In Brief - June 15-June 19
EU payments firms ask again for strong authentication deadline extension, auditors are unable to find …
EU Member State Ministers Urge AML Harmonisation
Government ministers of EU member states have called for the bloc’s anti-money laundering (AML) measures …