Tag: e-money institutions

The clock has started on the biggest shake-up of Europe's payments rulebook since 2015, and firms that wait too long to prepare could find...

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue.