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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. 91ÌìÌÃÔ­„“ 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.