European Parliament Stakes Claims On AI Regulation
The European Parliament has unveiled a plan to create an EU body to oversee artificial …
EU Set To Refresh High-Risk Jurisdictions List
The European Commission will this week bring its watchlist of high-risk jurisdictions for money laundering …
EU Official Questions Industry Calls For More SCA Delays - Payment Summit
The European Commission is concerned that the payments industry is using the coronavirus pandemic as …
EU Commission Proposes First Anti-Money Laundering Regulation
The European Commission has proposed the creation of a new anti-money laundering regulation as part …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Businesses have increasingly settled into the new normal, while regulators continue to look for ways to …
UK Starts European SCA Delays
The UK Financial Conduct Authority has announced a further six-month delay to new strong authentication …
Merchants, Card Schemes, Banks Unite For SCA Delay
A consortium of payment and merchant groups have written to European authorities requesting a further …
Europe's Central Banks Consider Shape Of Crypto Civil Law
The European Union’s central banks have said that a single overarching piece of civil law …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Fraud and cybersecurity were at the forefront of regulators’ minds during this week’s efforts to …