The EU Digital Identity Wallet
Another wallet? Another payment scheme? No, the EU Digital Identity Wallet has a bit of a misleading name…
The Digital Euro in the European Election Campaign
The European Commission’s proposal to regulate the digital euro (D€) has been on the table since June 28th,…
European Commission publishes a Proposal for a Regulation on the establishment of the digital euro
On June 28, 2023, the European Commission published a proposal for a regulation (“dEUR Regulation”) on the establishment…
Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!
Money20/20 Europe is back with a bang! Money 20/20 is the place where money does business. From payments,…
EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
The devil is in the detail: Payment Initiation Services, Account Information Services and the AML regulations
Should Payment Initiation Services and Account Information Services be subject to AML regulations? One of the most discussed…