Insights & Analysis

Estonia’s finance minister has called for a reconsidered approach to anti-money laundering (AML) processes among the country’s banks, claiming that an overly risk-averse approach is restricting investment into the country.

A senior official at the French central bank has said that the onus is on those companies developing stablecoins to ensure that they do so...

The INSTEX payments instrument is still secure for the foreseeable future despite the challenges facing the Iranian nuclear deal more...

Regulatory Research

New guidelines apply from January 10, 2020 for the cooperation and exchange of information between EU member states’ competent authorities...
PSD2 entered into force on January 13, 2018 repealing Directive 2007/64/EC (PSD1).  The revised Payment Services Directive (Directive (EU)...
The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports (SARs), as well as the third...