Allow Account Information Services To Apply Own SCA, Says EBA
The EU’s banking watchdog has said that it wants to see account information services providers …
News In Brief: Woman Gets Jail Time In Danske Bank Money Laundering Case
A 49-year-old Lithuanian woman has been sentenced to eight years in prison for money laundering, …
Jump In Suspicious Reporting In Malta Following FATF Greylisting
The number of suspicious reports and intelligence reports at Malta’s Financial Intelligence Analysis Unit shot …
Dutch Finance Minister Outlines PSD2 Evaluation To Parliament
The Netherlands’ government has shared its wishlist for improvements to the revised Payment Services Directive …
VIXIO Interview: Lord Holmes Of Richmond
In an exclusive interview with VIXIO, Lord Holmes Of Richmond, one of Westminster’s most influential …
Irish Antitrust Watchdog Cautiously Clears Way For Banks' Payments App
The Competition and Consumer Protection Commission has approved a payments app developed by Ireland’s retail …
India’s Central Bank Lifts Ban On New Customer Onboarding At Mastercard
The Reserve Bank of India has lifted a one-year ban on Mastercard onboarding new card …
EBA Issues New Guidelines On Role And Responsibilities Of AML/CTF Compliance Officers
The European Banking Authority (EBA) has published new guidelines that aim to clarify the duties …
Australia: Opening the Virtual Frontier, While Closing an Era of Decentralisation
In March 2022, the Australian Treasury announced the publication of its consultation paper titled “Crypto-Asset …