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EU Council approves Artificial Intelligence Act

News | Digital Identity, Security & Online Fraud | 22 May 2024

The European Council has approved the Artificial Intelligence (AI) Act, aiming to standardise AI regulations through a risk-based approach.

artificial intelligence, regulation, compliance, high risk industry

EU sets deadline for Instant Payments Regulation

News | Payments General | 20 Mar 2024

The European Council has adopted the Instant Payments Regulation, which is scheduled to come into effect in a matter of weeks.

payments , instant payments, regulation, compliance

Frankfurt to host AMLA

News | Digital Identity, Security & Online Fraud | 28 Feb 2024

The European Council and the Parliament have reached an agreement to host the upcoming European Anti-Money Laundering and Countering Terrorist Financing (AMLA) in Frankfurt.

AML, money laundering, CFT, fraud management, fraud detection

EU Council and Parliament reach agreement on AML authority

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority.

regulation, AML, fraud prevention, money laundering