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European Union
19 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
10
Aug
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
10
Aug
Crypto Compliance Gets Harder as Sanctions Lists Keep Moving
Crypto firms are facing a less forgiving compliance environment as sanctions...
07
Aug
EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline
Compliance teams across the financial services and digital asset sectors are...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
