Western Union Off The Hook In Sweden Over AML
Sweden’s financial watchdog has said that there are shortcomings in the payments institution’s approach to …
Swedbank Faces Potential Investigation Over IT Disturbances
The Swedish financial watchdog, Finansinspektionen (FI), has announced that it is appointing an external auditor …
Ireland Becomes Unexpected First Mover For BNPL Regulation
Ireland’s central bank has confirmed that it will be applying its consumer protection rules to …
PSR Fines NatWest Group For Interchange Overcharge
The UK’s Payment Systems Regulator (PSR) has punished the retail banking group after four of …
Political Agreement Reached On DORA
The European Parliament and European Council have reached a political agreement on the Digital Operational …
DMA Delayed To 2023 In EU
More groundwork needs to be done by the EU as the antitrust chief confirms that …
EBA Makes Harmonisation Push In New Non-Bank Lending Report
The European Banking Authority (EBA) has fed back to the European Commission on how best …
SEC Expands Crypto Unit In Major Enforcement Shake-Up
In a sign of its increased focus on digital assets supervision, the US Securities and …
News In Brief: May 2-May 6, 2022
New amendments to Canada’s anti-money laundering regulations require payment service providers and crowdfunding platforms to register …