Evolving money laundering risks for EMIs: Insights from the 2025 NRA
Q3’s updated UK NRA reclassifies EMIs as high risk for ML and TF, prompting debate across the sector on compliance, innovation and proportionality.
July 19, 2025
Q3’s updated UK NRA reclassifies EMIs as high risk for ML and TF, prompting debate across the sector on compliance, innovation and proportionality.
Payments regulation roadmap Q3 2025 UK and Europe highlights key compliance updates including SEPA Instant FCA safeguarding crypto rules and horizon scan.
Explore 2025 financial crime trends, AI-driven fraud risks, regulatory challenges, and evolving prevention strategies shaping the payments industry.
Payments sector D&I survey: 65% of firms keeping policies stable, with mixed priorities on sex, ethnicity, disability, and evolving evaluation practices.
Cloud-native POS platforms are reshaping merchant payments, blending AI, IoT, and omnichannel tools to boost efficiency, conversion, and CX at scale.
