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📰The #EBA published its biennial opinion highlighting key #ML and terrorist financing #risks across the #EU

☑️The list of risks sets out recommendations to competent #authorities aimed at closing the identified #gaps

🔗Read more!XR64ft

Maria Staszkiewicz of @EDFA_EU is chairing the #EuropeanFTAwards 2021 judging panel, which also features #fintech experts from @PaymentsEurope, @SweFinTech, @EMoneyAssoc, @findec_co, Icelandic Fintech Cluster, @CphFinTech, @EBFeu and @asocfintechins:

We have published two calls for views exploring greater protections for everyone using payment systems: one relating to the protections against APP scams, and the other looking more broadly at consumer protection in interbank (bank-to-bank) payments.

We are consulting on ways to reduce risks to the successful renewal of the UK’s interbank payment systems.

You can read the publication here –

Please send your comments to

#payments #regulation

We’re also consulting on changes to our approach to regulating payments and e-money firms, including changes to support innovation and competition in the sector.

Read and respond by 30 April 2021.

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