Europe: Instant Credit Transfers Go Live in Eight Countries
On November 21, 2017 the Instant Credit Transfer (SCT Inst) scheme, which was created by …
Estonia: Ministry of Justice Proposes New Personal Data Protection Act
Denmark and Estonia Publish Joint Statement on Their Shared Understanding of Supervisory Responsibilities
On May 28, 2018, the Danish Financial Supervisory Authority and the Estonian Financial Supervision Authority …
Estonia Defends Supervisory Response To Money Laundering
More than €11bn of suspicious funds were funnelled through Estonian financial institutions between 2011 and …
In Depth: EU Supervision Strategy Questioned Amid Danske Bank AML Probe
The Danish financial watchdog has lambasted one of the country’s largest banks over “serious weaknesses” …
Regulators Blasted Over AML Enforcement As EU Strengthens Hand
A European Parliament special committee has accused financial enforcement authorities in three EU member states …
Regulatory News Updates – March 23, 2018
Estonia: Central Bank Reveals Survey Results on Impact of Interchange Fees
On June 2, 2017 the Estonian central bank, Eesti Pank, presented the results of a …