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) …
German Data Protection Authorities Put Companies On Notice
Germany’s supervisory authorities for data protection are carrying out coordinated compliance checks in light of …
NCAs Keep Quiet On Account Access Enforcement Actions
National competent authorities (NCAs) have said that they are taking supervisory action to end obstacles …
Turkey Crypto Payments Ban Will Not Last
The Central Bank of the Republic of Turkey has enforced a blanket ban on crypto payments, …
News In Brief - May 4, 2021
MoneyGram settles sanction violation allegations with U.S. Treasury for $34,328.
EU To Review Reauthentication Rules - QED
The 90-day reauthentication rule is harming the market, officials from the European Commission and the European …
De-Risking No Longer A Problem In Some Jurisdictions
As the EU’s top banking regulator tackles de-risking, two national authorities have told VIXIO that the …
Payment Institutions To Be Hit By Post-Wirecard Reforms
Proposed outsourcing rules are expected to affect payments processing among services included, as lawmakers plan …
SCA Confusion Over Member State Ramp Ups
National competent authorities have taken an ambiguous position on their enforcement deadlines for strong customer …