{"id":228143,"date":"2025-07-01T02:28:13","date_gmt":"2025-07-01T02:28:13","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/228143\/"},"modified":"2025-07-01T02:28:13","modified_gmt":"2025-07-01T02:28:13","slug":"news-eu-supervisors-concerned-fintechs-prioritize-growth-over-compliance-european-parliament-roundtable-hears","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/228143\/","title":{"rendered":"NEWS: EU supervisors concerned fintechs \u2018prioritize growth over compliance,\u2019 European Parliament roundtable hears"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>ALMOST three-quarters of European AML (anti-money laundering) watchdogs consider fintech companies as \u2018high risk\u2019.<\/p>\n<p>Carolin Gardner, the head of the AML unit at the EBA (European Banking Authority), said this is because companies in industry tend to prioritize \u2018growth over compliance\u2019.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" target=\"_blank\" rel=\"noopener\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" target=\"_blank\" rel=\"noopener\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent ALMOST three-quarters of European AML (anti-money laundering) watchdogs consider fintech companies as \u2018high&hellip;\n","protected":false},"author":2,"featured_media":228144,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5174],"tags":[19633,89771,2000,299,5187,1699,39577,326],"class_list":{"0":"post-228143","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-eu","8":"tag-compliance","9":"tag-eba","10":"tag-eu","11":"tag-europe","12":"tag-european","13":"tag-european-union","14":"tag-fintechs","15":"tag-tech"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/114775621882998930","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/228143","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=228143"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/228143\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/228144"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=228143"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=228143"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=228143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}