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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, MasterCard, Nets, EC, Denmark, payments , European Economic Area, EEA, account-to-account, A2A CIS, technology
The European Commission, EC, Apple Pay, merchants, tap and go, antitrust investigation, Spotify, Kobo
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