Tag Archives | FATF

📰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 https://europa.eu/!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: https://www.fintechawardseurope.com/judges/

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. https://bit.ly/2MVV8OO

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 – https://bit.ly/3rhna5S

Please send your comments to PSRNPA@psr.org.uk.

#payments #regulation

https://youtu.be/h2O2v9m3_p4

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.

https://www.fca.org.uk/publications/consultation-papers/cp21-3-changes-sca-rts-and-guidance-payment-services-and-electronic-money-our-approach-and-perimeter