The EMA responded to BaFin Consultation 05/2018 on Guidelines on AML law – Entwurf: Auslegungs- und Anwendungshinweise gemäß § 51 Abs. 8 Geldwäschegesetz on 11 May 2018.
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Electronic Money Association
The Electronic Money Association is the European trade body for electronic money issuers and payment institutions.
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Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/
Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions
New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia
FCA staff vote in favour of industrial action https://www.finextra.com/newsarticle/39622/fca-staff-vote-in-favour-of-industrial-action #fintech
The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ https://www.psr.org.uk/publications/policy-statements/ps21-1-ifr-revised-2021/