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EU Council agrees on FIDA framework

News | Online & Mobile Banking | 05 Dec 2024

The Council of the European Union has reached an agreement on the proposed Financial Data Access (FIDA) framework.

regulation, data protection, data privacy, financial institutions

EU parliament passes laws strengthening AML measures

News | Digital Identity, Security & Online Fraud | 02 May 2024

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

EU bans unverified self-hosted crypto wallets

News | Cryptocurrencies | 25 Mar 2024

The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.

cryptocurrency, regulation, digital wallet, transactions