Brexit Negotiating Stances Kill Chances Of Payment Services Equivalence
Documents laying out the EU and UK’s Brexit negotiating positions have likely extinguished any lingering …
Failure To Notify Behind Hungary's 5th AMLD Kerfuffle
A failure to notify the European Commission that it had implemented new anti-money laundering rules …
EU Readies For Approach To AI Regulation
Data security, liability issues and keeping humans in the mix are at the forefront of …
Regulators Prod Payment Providers Over Post-Brexit Rules
The heads of the UK’s top banking regulators have warned that some payment service providers …
Anti-Fraud Measures Pose Legal Dilemma In The Netherlands
The Dutch Payments Association has emphasised the need for continued development in anti-fraud measures by …
Commission Issues First Warning Against 5th AMLD Dawdlers
The European Commission has taken its first step to enforce application of new measures to …
Libra Could Split By Region To Assuage Monetary Policy Worries
Libra, the much-debated cryptocurrency proposed by Facebook, is considering launching variants in different jurisdictions to …
January 2020: Consultations
Check the status of the latest consultations opened and the consultations closing soon.
EBA Raps Member States As It Takes The Helm Of AML In Europe
The European Banking Authority (EBA) has called for member states to sharpen their anti-money laundering …