Discover all the Company news on EU and other articles related to EU in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on EU and other articles related to EU in The Paypers News, Reports, and
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Criminal network that abused the EU’s temporary protection status in order to move EUR 35.7 million has been cracked down by law enforcement across Europe.
fraud management, money laundering, fraud detection, fraud prevention
US-based multinational technology corporation Meta has appealed against the USD 831 million EU antitrust fine, made after alleged illicit leverage of user data.
fraud management, fraud detection, online fraud, data protection
The EU Digital Wallet Consortium (EWC) has released RFC Version 2.2 as part of its Large-Scale Pilot (EWC LSP).
digital wallet, digital payments, multi-factor authentication, PSP
The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).
regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS
The Consumer Financial Protection Bureau and the EU have initiated a dialogue on consumer finance, addressing Big Tech, digital payments, and AI.
financial services, artificial intelligence, bigtech, digital payments
Financial technology company PayPal has announced its commitment to modify its terms and conditions in order to fully comply with the European Union’s consumer laws.
compliance, regulation, regulatory sandbox, fraud management, Transparency Directive
US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.
acquisition, banking, online banking, digital banking, mobile banking, banking license
The European Central Bank has announced the launch of the new real-time gross settlement (RTGS) system and central liquidity management.
real-time payments, Target Instant Payment Settlement, instant payments, settlement
The EU has scheduled an 18 April discussion in the European Parliament for the Markets in Crypto Assets Regulation (MiCA).
cryptocurrency, regulation, digital assets, MiCA