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MEPs back plans for an EU-wide digital wallet

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

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

EU Parliament moves forward with payment services reforms

News | Payments General | 22 Feb 2024

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

European Parliament adopts new instant money transfer rules

News | Online Payments | 08 Feb 2024

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

EU to implement cash payment limit

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

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

EU nears approval of artificial intelligence regulations

News | Digital Identity, Security & Online Fraud | 11 Dec 2023

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 EP proposes more accessible instant payments in EUR

News | Payments General | 08 Nov 2023

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

EU Parliament approves the Transfer of Funds regulation

News | Cryptocurrencies | 27 Apr 2023

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

EU pushes for new AML and CFT rules

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

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

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

EU lawmakers prepare stricter cryptocurrency rules for banks

News | Cryptocurrencies | 25 Jan 2023

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

MiCA final vote is postponed due to translating issues

News | Cryptocurrencies | 18 Jan 2023

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

EU updates rules on transfers of crypto assets

News | Cryptocurrencies | 30 Jun 2022

The European Council has updated the rules on information accompanying the transfers of funds by extending the scope of those rules to transfers of crypto assets.

regulation, digital assets, crypto, fraud management