Dutch Central Bank Reviews Sanction Screening Effectiveness At Payment Firms
De Nederlandsche Bank (DNB) has confirmed that it will investigate the effectiveness of sanctions screening …
Baltic Leaders Want Ukraine To Join EU As Lithuania Calls For Tougher Russian Sanctions
As Prime Ministers of Estonia, Latvia and Lithuania issue a statement condemning Russia’s “unprovoked” aggression …
Baltic Online Markets Soar Past €400m In 2021
Overall regulated online gambling revenue in the Baltic region jumped by 84 percent year-on-year to …
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 …
First ACHs Move Technical Accounts To TIPS
In a major milestone for instant payments across the EU, the European Central Bank has …
Latvia Wants To Become Global Fintech Hub
The Baltic country is trying to attract fintech businesses through an open regulatory approach, but …
Week In Brief - December 3, 2021
A short roundup of some of the week’s payments news you may have missed. This …
News In Brief - September 7, 2021
Swedbank is under investigation regarding its regulatory compliance with the revised Payment Services Directive (PSD2) …
Latvian Gambling Legal Proposals Pouring In
Latvia is continuing to propose major regulatory changes for its gambling industry, including a ban …