French Regulator Withdraws Crypto Licence After Onsite Inspection
The French authorities have taken action against BYKEP, withdrawing its registration as a crypto-assets service …
UPDATE: Luxembourg's Regulator Fines Unzer, Following Bafin Action
Luxembourg’s financial regulator has fined the payments firm Unzer for failing to comply with anti-money …
The Fight Against Money Laundering Needs More Focus, Acknowledges DNB
A more risk-based approach will sharpen the focus of efforts to keep the financial sector …
Multi-Jurisdictional, Multi-Pronged: FATF Changes Its Legal Persons Approach
Risky companies are falling through the cracks for authorities and the private sector, which has …
BaFin Takes Action Against Another Fintech
Following its restrictions on N26 last year, payment gateway Unzer has been prevented from onboarding …
A 'Big Splash'? Germany Unveils New Financial Crime Package
Germany has jumped ahead of the EU with a new set of policies to deal …
Users Need Clearer KYC Guidance, Says Bank of Lithuania
Payment service providers (PSPs) are to be required to provide consumers with better guidance on …
Lithuania Fines (Another) E-Money Firm
The Bank of Lithuania’s active approach to regulating continues, as it slaps another electronic money …
FCA Cracks Down On Appointed Representative Oversight
New rules will make financial firms more responsible for their appointed representatives, the UK’s financial …