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 …
EU Consumer Groups Alarmed By Contactless Cap Hikes
Europe’s apex consumer group has pushed back against lobbying by card schemes for regulators to …
Business Continuity Guidelines in Light of COVID-19
Firms may already be reviewing their business continuity plans in light of the impact of COVID-19. …
Money Transmitters Push For Global Standards To Combat De-Risking
The International Association of Money Transfer Networks is hoping to deploy a pilot of new cross-border …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Industry continues to argue for regulatory relief as firms struggle to get to grips with the business …
Card Schemes Join Calls For Strong Authentication Delay
Mastercard and Visa have asked EU regulators to further delay enforcement of rules on strong …
EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …
European Commission Allows Enforcement Flexibility On Currency Conversion Rules
The European Commission has allowed national regulators to be flexible in their enforcement of upcoming …
Harmonised AML Laws Are Needed For European Digital Identity
The European Commission’s interest in developing a single digital identity infrastructure across the bloc will …