Money Laundering: Money Mules and Increasing Level of Risk
As regulatory evolutions are still impacting the SEPA zone, we can ponder over possible impending failures derived from the Payment Institutions....
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As regulatory evolutions are still impacting the SEPA zone, we can ponder over possible impending failures derived from the Payment Institutions....
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
The British neo-bank Revolut introduces a new range of tools intended to address card fraud and money laundering issues. These services build on ...
In the United States, the owners of three of the largest online poker companies are accused of having tricked regulators and banks into processi...
Three French PIs had received their authorisation from the Banque de France end 2010. Tens of applications are still being scrutinised by the ACP...
Credit Transfer – Instant Payment Services Gaining Ground ITALY – SIA’s Instant Payment solution lands in the retail sector in partnership ...
France-based company eXpay asserts its EU-wide ambitions and announces it has been granted EMI authorisation by the Banque de France for its dema...
ATM protection has been improving and fraudsters have had to think their targets over again. According to the BKA (Bundeskriminalamt), they now t...
After the merger of IDNow and Ardiadnext, a new association will allow these two German solutions to concentrate their strengths. Identity verifi...
Expected for several months now, harmonised legislation at European level is now taking shape in Europe. Supported by the European Central Bank, ...
The members of the European Union have finally agreed to present a clear regulatory framework for crypto-assets, crypto-asset issuers and crypto-...
The Bank of Italy has just announced that it will apply a measure prohibiting the neo-bank N26 to continue its commercial expansion in the countr...
FACTS The Core Banking System editor TagPay has just announced a new fund raising from the New York-based fund Long Arc Capital. Ob...
FACTS The neo-banking player N26 just presented a Tech Hub, scheduled to open this fall in Vienna (Austria).
CreaCard’s Prepaid Cash Services (PCS) launches the prepaid top-up card MasterCard TRACE Black Carte: non-subscription-based, it does not require...
The BIS is embarking on a new project with the primary aim of digitizing cross-border payments. Currently supported by several central banks, the...
The European Central Bank has unveiled its vision for its future central bank digital currency. The institution talks about a consumer applicatio...
When October launched its alternative lending business in Germany in 2019, it was based on the fact that this business was not well developed in ...
The German born neo-bank N26, which has managed to establish itself as a FinTech reference in Europe, wanted to start the year by posting its res...