Articles with tag like: EC

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EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

News | Digital Identity, Security & Online Fraud | 11 Sep 2020

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management

European Commission gives conditional approval to Mastercard's acquisition of Nets

News | Payments General | 19 Aug 2020

European Commission (EC) has given conditional approval to Mastercard for the acquisition of Nets, the Denmark-based payment solutions provider. 

European Commission, MasterCard, Nets, EC, Denmark, payments, European Economic Area, EEA, account-to-account, A2A CIS, technology

The European Commission opens antitrust investigation into Apple Pay

News | Mobile Payments | 17 Jun 2020

The European Commission (EC) has opened an investigation into Apple Pay to assess whether Apple's conduct violates EU competition rules.

The European Commission, EC, Apple Pay, merchants, tap and go, antitrust investigation, Spotify, Kobo

European price-comparison shopping services say Google still playing unfairly

News | Ecommerce | 29 Nov 2019

Idealo, Axel Springer’s price-comparison shopping service and 40 other European peers, have accused Google of tilting the playing field in its favour.

idealo, Ceneo, Kelkoo, Foundem, Google, Heureka, EC, European Commission, fine, ecommerce, price comparison

bKash reveals eKYC app for account opening

News | Cryptocurrencies | 09 Aug 2019

Mobile financial service provider bKash has launched electronic KYC app so that customers can open their account by themselves.

bKash, launch, eKYC, account opening, OCR, EC, customer accounts

Lithuania to become a gateway to Europes single market for global blockchain industry

News | Cryptocurrencies | 22 Jan 2019

Lithuania has been consolidating its position as an attractive gateway to European single market for global blockchain and fintech players.

blockchain, fintech, Lithuania, World Trade Organisation, WTO, European Commission, EC, European Parliament, EP, ConsenSys

API Evaluation Group recommended functionalities

Voice of the Industry | Expert Opinion | 14 Dec 2018

In the light of the open banking, Ralf Ohlhausen from PPRO recommends best practices and functionalities for API to ensure compliance with PSD2 and the RTS

Ralf Ohlhausen, PPRO, API, Open Banking, PSD2, RTS, EC, compliance, authentication, fintech, banks

CMSPI signals EC complaint over Visa fee changes

News | Digital Identity, Security & Online Fraud | 07 May 2018

CMSPI, a US-based payments consultancy, has submitted a complaint with the European Commission over changes Visa is making to its fees.

CMSPI, merchants, Visa fees, EC, payments consultancy, Europe

EES project from European Parliament to collect biometrics of all visitors

News | Digital Identity, Security & Online Fraud | 30 Oct 2017

A new electronic system to store biometric information on all non-EU citizens travelling in and out of the bloc has been approved by the European Parliament.

biometrics, European Parliament, EU, EC, name, travel document, fingerprints, facial image