EU Member State Ministers Urge AML Harmonisation
Government ministers of EU member states have called for the bloc’s anti-money laundering (AML) measures …
European Commission Ups Competition Scrutiny Of Apple Pay
The European Commission has stepped up its scrutiny of Apple, opening a formal investigation into …
Criminal Liability For AML Failings Looms In EU
New anti-money laundering (AML) liabilities due to be transposed by EU member states by December …
EU Support for Financial Crime Information Sharing Wins Praise
A cautious nod of approval from the European Commission to closer information-sharing ties between financial …
Medical Application Helps AI Solve Fintech Issues
Lessons from applying artificial intelligence (AI) to help tackle COVID-19 may hold the key to …
EBA Helps Third-Party Providers Clear Open Banking Obstacles
The European Banking Authority (EBA) has provided long-awaited clarity on how banks should provide account …
16 EU Member States Late To Fully Implement 5th AMLD
The European Commission has revealed that just 11 member states have fully transposed the 5th …
News In Brief - June 1-June 5
Australia’s faster payments scheme has proposed a consolidation to create a giant bank-owned payments system.
EBA To Study De-Risking By Banks
The European Banking Authority (EBA) will soon ask for industry views on de-risking by banks, …