This content is contributed or sourced from third parties but has been subject to Finextra editorial review. This piece has been co-authored by Renate Prinz, partner, and Dr. Cornelius Hille, ...

Discover why KYC and AML compliance is essential for crypto exchanges. Learn how these safeguards protect users, prevent ...

Europe has spent years working to build a unified financial market. But the rapid growth of digital assets has thrown ...

A new property-focused anti money laundering (AML) platform has launched. The platform – PCVdigital – has been created by ...

The road to the European Union’s General Data Protection Regulation has been a game of catch-up with legislation responding to shifts in the technological landscape. Sweden was the first country in ...

The Council, represented by the Polish presidency of the Council of the EU, and the European Parliament secured a provisional deal on a new law which will improve cooperation between national data ...

The growth of financial crime is a pervasive and serious issue globally and reaches both developed and emerging economies. As criminals continue to use increasingly sophisticated techniques to evade ...

The Data Protection Commission (DPC) has fined WhatsApp Ireland an additional €5.5 million over breaches of Europe’s data protection framework and substantively revised its original ruling under ...

The Data Protection Commission (DPC) has launched a new 'Adult Safeguarding Toolkit' to provide organisations and individuals with guidance and resources to protect the personal data of vulnerable ...