Discover all the Company news on European Union and other articles related to European Union in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on European Union and other articles related to European Union in The Paypers News,
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Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
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
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 Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.
cryptocurrency, regulation, digital wallet, transactions