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The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating money laundering and terrorist financing.
AML, terrorism, beneficial owners, fraud prevention
The European Parliament has passed a suite of Anti-Money Laundering (AML) regulations that target several financial services and entities, including cryptocurrency.
regulation, cryptocurrency, AML, money laundering, fraud management
Members of the European Parliament have agreed upon a new digital identity framework, providing EU citizens with cross-border digital access to key public services.
regulation, digital identity, online security, data privacy
MEPs from the Economic and Monetary Affairs committee have endorsed a series of amendments aimed improving the payment services sector.
regulation, payments , fraud prevention, data protection, data privacy
The European Parliament has adopted a new set of rules to ensure that transferred funds arrive immediately in bank accounts across the EU.
instant payments, regulation, money transfer, bank transfer
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
Negotiators from the European Parliament and Council have reached a provisional agreement on the Artificial Intelligence Act.
artificial intelligence, regulation, fraud prevention, data protection
The Council and the EP have agreed on the instant payment proposal, aiming to provide clients in the EU and EEA countries with more accessible instant payment options.
partnership, product launch, payments , instant payments, online payments, digital payments, mobile payments, fraud management, fraud detection, fraud prevention, SEPA
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
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
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.
MiCA, regulation, European Commission, cryptocurrency, digital assets