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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