Nicola Sharp

The European Union’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle the scourge of money laundering. Here, Nicola Sharp explains why the EU’s new proposals for investigating this form of criminality cannot come soon enough. EU finance ministers...
Posted On 28 Nov 2019
Concerned about the increase in frauds related to Iinternet payments, the EBA decided that the implementation of a more secure framework for such payments across the EU was needed

EBA issues guidelines to strengthen requirements for the security of Internet payments across the EU

The European Banking Authority (EBA) has issued its final guidelines on the security of Internet payments. These new guidelines set the minimum security requirements that Payment Service Providers (PSPs) in the EU will be expected to implement by 1 August 2015. The EBA decided to...
Posted On 19 Dec 2014