By ALISHA HOULIHAN for AMLi THE EUROPEAN Commission is exploring whether technology solutions used by banks, fintech and the public sector in the EU should be regulated, it’s been revealed. Alexandra Jour-Schroder, one of Europe’s top finance officials, said the issue of direct regulation was being looked at by the Commission in Brussels. Ms Jour-Schroeder…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
