La Sección Quinta de la Sala de lo Contencioso-Administrativo del Tribunal Supremo ha desestimado el recurso de casación interpuesto por el Ayuntamiento de El Puerto de Santa María contra la sentencia del Tribunal Superior de...
Lee masThe European Banking Authority (EBA) published today a Report on the data provided by PSPs on their readiness to apply SCA for the subset of payment transactions that are e-commerce card-based payment transactions. The Report...
Lee masThis article has been previously published by The Wall Street Journal. Anti-money-laundering charges against MoneyGram International Inc. were dismissed after prosecutors said the money-transfer company had complied with the...
Lee masThis post has been previously publised by Luxemburg Times. The European Commission on Wednesday took Luxembourg to court, asking the European Court of Justice (ECJ) to impose a daily penalty on the country for failing to put new...
Lee masThe Spanish Guardia Civil, with the support of Europol and its European Economic and Financial Crime Centre (EFECC), dismantled a criminal network that trafficked cocaine from South America to the Port of Algeciras in Spain. The...
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