Tag: EMI

UK payment firms under money laundering scrutiny

Last year’s dramatic collapse of German payments firm Wirecard was the biggest accounting scandal since the Enron failure, two decades earlier. But according to Transparency International, a non-governmental organisation fighting […]

UK fractures EU fintech consensus

In 2000 the European Union published its first electronic money directive—showing remarkable foresight about the potential future growth of digital payments. Europe’s early introduction of comprehensive rules for e-money has […]