ÂÜÀòžž

In the first half of the year, there was vigorous enforcement activity in the payments sector by regulatory authorities across the region for violations of various types, including breaches of anti-money laundering (AML), data protection, competition and prudential requirements. ÂÜÀòžž tracked a total of 67 enforcement actions in the first six months of 2024.

So, where have the regulators been focusing their attention this year?

In the meantime, take a read of our Enforcement Europe Outlook report to get a glimpse of our expert analysis of enforcement actions taken by regulatory authorities in the UK and EU during the first half of 2024.

Inside, you'll be able to access:

• A jurisdictional breakdown of enforcement activity across Europe
• Comparisons by type of breach and products/services.
• Key regulatory developments from across Europe

...and more.

Fill out the form to download your copy.