Sazka To Take Novomatic To Court Over Casino Austria Vote Row
Czech lottery giant Sazka Group is set to take legal action against a rival shareholder …
Payments Services in Austria — Legal View
Following the revised Payment Services Directive (PSD2) coming into force, PaymentsCompliance spoke to Dr Friedrich …
Dutch Regulator Hits Bet-at-Home With €410,000 Penalty
The Dutch Gaming Authority (KSA) has fined Germany’s Bet-at-home.com €410,000 for targeting gamblers in the …
Payment Platforms And Crypto Used By Drug Gangs, Europol Reveals
European police have carried out the continent’s largest ever seizure of virtual currency, confiscating various …
Austria: Financial Market Authority Warns Consumers on Virtual Currency
The Financial Market Authority (FMA) has warned consumers to use virtual currencies (VC) cautiously, especially …
SWIFT: Banking Low-Risk Clients in High-Risk Jurisdictions
SWIFT, the global provider of secure financial messaging services, has published a paper on banking …
Austria: Ministry of Finance Consults on Draft Payment Services Act 2018 and PSD2 Transposition
Europe: Instant Credit Transfers Go Live in Eight Countries
On November 21, 2017 the Instant Credit Transfer (SCT Inst) scheme, which was created by …
Austria: FATF First Enhanced Follow-Up Report and Technical Compliance Re-Rating
On December 15, 2017 the Financial Action Task Force (FATF) published a follow-up report on …