European Blocklists Continue Rapid Growth As Spotlight Shines On Curaçao
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
News In Brief: January 4-January 7, 2022
ICE organisers issue new dates and operators lobbying in California hit a big ballot milestone.
De-Risky Business: Consumers Are Being Affected By Application Of AML Rules, Warns Lithuania's Watchdog
Although payment service providers do not abuse de-risking practices, there is room for improvement, Lithuania’s …
Week In Brief - December 23, 2021
In the last news roundup of the year, we are looking at a wide range …
First ACHs Move Technical Accounts To TIPS
In a major milestone for instant payments across the EU, the European Central Bank has …
Revolut Scores Full EU Banking Licence
The British-headquartered fintech has been granted a full banking licence from the European Central Bank.
Lithuania On Right Track To Fight Money Laundering, MONEYVAL Finds
MONEYVAL has found that Lithuania has improved its anti-money laundering framework, a commendable achievement for …
Bank Of Lithuania Revokes Licence Of Epayblock
Lithuania’s central bank has revoked the licence of epayblock, an e-money institution, due to anti-money …
Lithuania’s FIU Uncovers 20x Increase In Suspicious Transaction Reports
Lithuania has transformed into one of the EU’s hubs for fintech, but as a result …