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Cards Wire 3 segments
0:15
ECDI European Commission Digital Strategy Source document ↗
European Union European Commission Digital Strategy Financial Crime ✓ 17 claims 20 Oct 2026

Commission publishes DSA study mapping online financial scams and platform countermeasures

The European Commission has released a commissioned study mapping how financial scams spread across online intermediary services, including VLOPs and VLOSEs, and what platforms can do to stop them. It is a supervisory input under the Digital Services Act, not a compliance assessment. For anyone running trust-and-safety or financial-crime functions at a large platform, it signals the evidence base the Commission will draw on in future enforcement.

  • The study was published on 20 October 2026 and procured by the Commission in 2025 to support DSA supervisory and enforcement tasks.
  • It categorises online financial scams into six types and finds investment and romance scams the most common and fastest-growing in Europe.
  • Four countermeasure categories are identified: access and gatekeeping, detection and removal, user-facing measures, and platform-level policies and third-party cooperation.
  • The study, by Open Evidence and Spark Legal and Policy Consulting, does not evaluate compliance by providers of VLOPs and VLOSEs.
Source document
0:15
MHA European Commission — Migration and Home Affairs Source document ↗
European Union European Commission — Migration and Home Affairs Financial Crime ✓ 14 claims 19 Oct 2026

EU signs Additional Protocol to Warsaw Convention on asset recovery and money laundering

The EU has signed the Additional Protocol to the Council of Europe's Warsaw Convention, updating a 2009 framework on laundering, seizure and confiscation. This segment covers what the Protocol adds, why Brussels is pursuing it, and the ratification steps still outstanding before any of it binds authorities or firms.

  • The EU signed the Additional Protocol to the Warsaw Convention on 14 October 2026 in Strasbourg.
  • The Protocol strengthens rules on freezing and confiscation, asset management, and police and judicial cooperation.
  • Georgia, Greece, Hungary, Luxembourg, Monaco, Montenegro, San Marino and the UK also signed the Protocol.
  • The Protocol was adopted by the Council of Europe Committee of Ministers on 15 May 2026 and is not yet in force.
  • Conclusion requires a Council decision and the consent of the European Parliament; the 2009 Convention remains unratified.
Source document
0:15
CSSF CSSF Luxembourg Source document ↗
European Union CSSF Luxembourg Financial Crime ✓ 10 claims 18 Oct 2026

AMLA calls stakeholders to Frankfurt roundtables on simplified customer due diligence

AMLA is running sectoral roundtables on simplified customer due diligence, and Luxembourg's CSSF is pushing firms to take part. The sessions will shape draft guidelines meant to standardise how simplified CDD is applied across the EU. The window to express interest is short and the meetings are in person only, so this segment covers who should engage and by when.

  • AMLA will organise sectoral roundtables on simplified customer due diligence, held in person in Frankfurt am Main between 9 November and 2 December 2026.
  • Expressions of interest must be submitted by 18 October 2026 at 23h59 CEST.
  • Feedback from the roundtables will inform draft guidelines on proportionate application of simplified CDD across the EU.
  • The CSSF strongly encourages Luxembourg professionals and their representative bodies to participate.
Source document