Tags The European Commission

Tag: The European Commission

EU plans to end cryptocurrency anonymity as part of AML plan

The European Commission has said it intends to end anonymity in cryptocurrencies and introduce a new anti-money laundering (AML) agency to crack down on financial crime.

EU plans to introduce AML authority following financial crime uptick

The European Commission has announced plans to create a new Anti-Money Laundering Authority (AMLA) following a flurry of recent financial crime scandals.

The European Commission unveils 23-step plan to support FinTechs

The European Commission has unveiled a 23-step action plan on harnessing opportunities created by FinTech.

Find out how a risk-based approach to cybersecurity can reduce costs and increase compliance

Last year large-scale breaches increased by 300%

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