
Articles
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3 weeks ago |
vixio.com | Adam Parkinson
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism is due to begin operations in Summer 2025, and will represent a fresh approach to countering money laundering in the EU. The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is due to begin operations in Summer 2025, and will represent a fresh approach to countering money laundering in the EU.
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1 month ago |
vixio.com | Adam Parkinson
The European Payments Council (EPC) has released onboarding and registration guidelines for its EPC Directory Service, allowing payment service providers to move a step closer to compliance with the EU’s Instant Payments Regulation. The European Payments Council (EPC) has released onboarding and registration guidelines for its EPC Directory Service (EDS), allowing payment service providers (PSPs) to move a step closer to compliance with the EU’s Instant Payments Regulation (IPR).
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1 month ago |
vixio.com | Adam Parkinson
The new framework for regulating crypto-assets, announced by finance minister Rachel Reeves, is intended to promote the safe use of such assets, and comes at a critical point in the industry’s evolution. The new framework for regulating crypto-assets, announced by finance minister Rachel Reeves, is intended to promote the safe use of such assets, and comes at a critical point in the industry’s evolution.
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2 months ago |
vixio.com | Adam Parkinson
The UK’s financial services regulator, the Financial Conduct Authority (FCA) has launched a new five-year strategy for regulatory oversight, intended to improve trust in the country’s financial services sector, create the right environment for growth, and address the growing threat of financial crime.
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2 months ago |
vixio.com | Adam Parkinson
A new report from the UK’s National Crime Agency (NCA) that outlines the breadth and impact of serious and organised crimes (SOC) in the country should prompt payments firms to consider the systems and protections they have in place. The NCA’s National Strategic Assessment of Serious and Organised Crime 2025 looks at the prevalence of a range of serious offences in the UK.
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