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Hälsa Gud \/\/FREE\\\\


The EC must strive to do more than simply pile up new rules on top of existing rules. Recent and upcoming changes have already been complex and for the financial services sector, the burden is increasing.




Hälsa Gud



The EU-wide policy however, still needs to resolve inconsistencies in the application of regulations. Detail to close the gaps and create more harmonised rules are proposed in Q1 2021; and we can expect to see this strategy outlined in a single EU rulebook.


Access to broader and deeper information can help to catch the more sophisticated criminal networks and in my article published in the Paytech book issued late 2019, I discussed what I believe should happen to boost the fight against financial crime.


I have also shared my concerns about the EBA being an appropriately designated authority for the entire financial services industry in a previous blog and I repeat my worries here: does the EBA have the right mindset to change the mindset?


With an emphasis on global co-ordination, plus the delivery of support at EU level and horizontal and vertical information exchange, the new action plan does look like the first steps towards a different approach.


Whilst collaboration is a key message, more is also needed to drive mindset changes within organisations. Compliance must therefore, be a part of the strategy and seen as a benefit to an organisation, rather than a burden.


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