Found 54 results in 1 second.
The European Commission has presented a new initiative to fight fake shell entities for improper tax purposes.
European Commission, regulation, transaction monitoring, Open Data Economy, tax evasion , cross-border ecommerce, cross-border payments
The European Central Bank’s Governing Council has announced a new framework for electronic payments.
European Commission, regulation, e-wallet, e-money, central bank, crypto asset, online payments
Is the digital euro closer to being a reality? Isabelle Corbett of R3 goes into details on what can make this CBDC project happen
digital currency, CBDC, central bank, European Commission, blockchain
Alfredo Soria, Plug and Play: Data capture, building tools and knowledge to improve risk modeling, and stress testing can be valuable allies when building a sustainability policy
financial data, risk management, ESG, European Commission, fintech, COVID-19
The European Commission has announced plans for an upper limit of EUR 10,000 on cash payments as part of their new anti-money laundering package.
European Commission, cash, payment processing, AML
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
European Commission, AML, fraud prevention, money laundering
EU financial market commissioner Mairead McGuinness has announced a future push to ban payments of over EUR 10,000 in cash.
cash, payment processing, mobile payments, European Commission
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
The EU Commission has announced that EU Council has endorsed the fully integrated retail payment system strategy that was presented in September 2020.
European Commission, Payments Europe, online payments, SEPA, PSD2
Gino Ravaioli, Chairman of the DCC Forum, examines why now is the time to open up the industry to greater competition
DCC Forum, cross-border payments, Brexit, interchange fee, merchants, regulation, European Commission
Ecommerce Europe, ecommerce, omnichannel, COVID-19, online payments, Brexit, SCA, 3-D Secure, European Commission
European Commission
Hungary, EU, European Union, procurement, fraud, systemic fraud, European Commission, data accessibility, structural funds
European Commission, ECB, digital euro, central bank, CBDC, digital currency, privacy, trust
EU, banks, COVID-19, lending, Reuters, European Union, ECB, European Central Bank, European Commission, NPL, pandemic, loans
The European Commission has proposed new rules on data governance to better exploit the potential of ever-growing data in a trustworthy European framework.
GDPR, data, data privacy, data sovereignty, data control, data sharing, Europe, BigTechs, European Commission
France-based payments provider Worldline has acquired Ingenico Group for an undisclosed sum.
Worldline, Ingenico, acquisition, France, payments provider, payments settlemes, Europe, omnichannel payments solution, European Commission
The European Commission has initiated its 8th European Cyber Security Month.
European Commission, Cyber Security Month, fraud prevention, education, cybersecurity, awareness, US, Europe
European Commission, legislative, crypto assets, cryptoassets, digital finance strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, single market, EU legislation, standardisation, crypto regulations