
European banks asked to intensify scrutiny of transactions by Russian clients
Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict The European…
Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict The European…
The European Central Bank (ECB) is set create new anti-money laundering authority to augment anti-money laundering supervision over high-risk banks.…
Malta’s banking watchdog Malta Financial Services Authority (MFSA) has urged to the European Central Bank (ECB) to cancel licence of…
The European Central Bank (ECB) has published a new Europe-wide framework to conduct controlled and bespoke tests against cyber attacks…
The European Central Bank (ECB) has revoked the authorisation of Estonian financial firm Versobank to operate as a credit institution…
The European Central Bank (ECB) has published a new guide concerning the assessment of banking licence applications. The document elucidates…
The European Central Bank (ECB) and the Bank of Japan have concluded that distributed ledger technology (DLT) is currently not…
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