News In Brief - June 22, 2021
The European Data Protection Board has written to EU institutions about the digital euro, the …
FATF Guidance Isn't The Problem, It's The Application, Says Watchdog President
The president of the Financial Action Task Force (FATF) has insisted that anti-money laundering is more …
Payments Firms Express Cautious Optimism For EU's Digital ID Plan
The European Commission's proposal to create a pan-continental electronic ID has excited the gambling market, …
Payments Firms Express Cautious Optimism On EU's eID Proposal
The European Commission’s newest proposal to accelerate digitisation has excited the payments market, but nobody …
Commission Drops More Hints About AML Plan - IBF
Only the riskiest entities will be supervised by the European Commission’s new anti-money laundering (AML) …
Regulators Demand Return Of European Expert Group
Fourteen gambling authorities have written to the European commissioner for Internal Market to urge the …
EPI Leaders Mull On EU's Payments Future - IBF Summit
It is yet to be determined whether the European Payments Initiative (EPI) will actually take …
MiCA And New AML Regulation Will Interlink, Says EU Commission - ACAMS
Deregulated tech risks financial crisis World needs similar rules on crypto The European Commission’s proposal …
MiCA And New AML Regulation Will Interlink, Says EU Commission - ACAMS
The European Commission’s proposal for crypto-assets and its new anti-money laundering (AML) legislation will go …