Discover all the Company news on European Council and other articles related to European Council in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on European Council and other articles related to European Council in The Paypers News,
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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
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
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
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