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) …
Industry Sees Crypto Ad Regulation On The Horizon
The UK industry expects the tough standards applied to traditional financial product promotion to be …
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 …
German Data Protection Authorities Put Companies On Notice
Germany’s supervisory authorities for data protection are carrying out coordinated compliance checks in light of …
Germany Jumps Ahead With Crypto Travel Rule Introduction
Germany could be rushing, as rules not finalised Crypto firms should accept new rules are …
U.S. Rulemaking Agenda Reveals AML, Crypto Priorities
U.S. federal financial regulators have put implementation of the Anti-Money Laundering Act of 2020 and crypto recordkeeping rules …
Significant Progress, But Some PSPs Still Lagging On SCA
In the last nine months, payment service providers (PSPs) have made strides in their compliance …
News In Brief - June 8, 2021
Finance ministers and central bank governors committed to adopting common principles for central bank digital currencies …