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ESA release new batch of policy products under DORA

News | Digital Identity, Security & Online Fraud | 18 Jul 2024

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

CFPB and EU commence talks on consumer finance

News | Payments General | 12 Apr 2024

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

PayPal to amend terms and conditions under EU customer rules

News | Digital Identity, Security & Online Fraud | 21 Dec 2023

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

Citigroup acquires Deutsche Bank's Mexico license

News | Online & Mobile Banking | 25 Jul 2023

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

Eurosystem's T2 wholesale payment system goes live

News | Online & Mobile Banking | 21 Mar 2023

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

EU schedules MiCA cryptocurrency law debate

News | Cryptocurrencies | 20 Mar 2023

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

EBRD, EU, and GCF provide USD 175,5 million in Egypt for the green economy

News | Online & Mobile Banking | 03 Feb 2023

EBRD, EU, and GCF have announced their partnership to support the green economy in Egypt by offering an additional USD 175,5 million under the GEFF.

partnership, online banking, digital banking, financial institutions