How dirty Russian money taught Latvia to get serious on sanctions – POLITICO
Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
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Neonomics and Qvik Sign Strategic Partnership to Jointly Scale Open Banking Services Across the Nordics and UK
Neonomics, a leading open banking company and Qvik, a leading developer of digital consumer products, have signed a strategic partnership...
Rethinking EU restrictive measures – POLITICO
Are there unintended consequences to European Union sanctions against Russia? While rocked initially by the restrictions, Russia’s economy has shown...
EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...
Mastercard using open banking to spot fraud, EU warms to Apple Pay policy | PaymentsSource
Mastercard will rely on advanced AI-powered identity tools and open banking technology to help its bank customers spot suspicious activity...
UK Finance develops model clauses for variable recurring payments
UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...
€500B remains unspent from EU’s Covid recovery fund – POLITICO
Several countries — especially those that can borrow at low cost from financial markets — are reluctant to carry out...
EU’s Russiagate hits German far right – POLITICO
The AfD is just one of several parties in Europe with pro-Russian views. Others include Hungary's Fidesz, France's National Rally,...
The Tide is Turning for Pay by Bank in the US
The emergence of the fintech industry in the 2000s sparked the fuse of the democratization of finance. Open banking is...
Visa expands partnerships worldwide, Swift tests digital currencies | PaymentsSource
San Francisco-based Visa recently announced a series of deals enhancing its international cross-border reach and related services it provides to...
