'Serious Concerns' About New Money Laundering Regulation, Says EU Data Protection Watchdog
The European Data Protection Board has written to legislators to express its concerns about a …
Please, EBA, May I Have Some More: New SCA Clarifications Added
The European Banking Authority (EBA) has published a new set of Q&As just days after …
Get Consumer Duty Plans Sorted, FCA Warns Firms
The UK financial watchdog has listed its recommendations for firms after publishing its findings on …
Significant Divergence In PSD2 Authorisation Processes, EBA Says
A new report by the European Banking Authority (EBA) uncovers disparity among EU member states …
India Migrates Payments Fraud Reporting To New Suptech System
A new supervisory technology (suptech) system is now live in India, and has taken over …
Small Business Group Files Legal Claim Against New US AML Laws
The National Small Business Association has announced the filing of a constitutional challenge to the Corporate …
'A Historic Day': Bunq Claims Victory Over Dutch Central Bank In AML Case
Dutch fintech bunq is celebrating after the Dutch Trade and Industry Appeals Tribunal ruled in …
'The Biggest Shake Up In 20 Years' - Australia's Treasury Prepares To Step Up As Payments Regulator
As the Reserve Bank of Australia prepares to hand over much of its payments regulatory …
EBA Makes New PSD2 Clarifications
The European Banking Authority (EBA) has published its latest payment services-related Q&As, looking at issues …