Our ÌìÑĺ£½ÇÉçÇø experts will take you through our Horizon Scanning enforcement tracking, as well as revealing exclusive insights from our recent Enforcements Europe Outlook for a fuller picture of where the regulators are focusing their attention.
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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. ÌìÑĺ£½ÇÉçÇø 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:
...and more.
Fill out the form to download your copy.
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