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…
European Central Bank
ECB to create dedicated anti-money laundering watchdog
The European Central Bank (ECB) is set create new anti-money laundering authority to augment anti-money laundering supervision over high-risk banks.…
Malta asks ECB to revoke Pilatus Bank’s licence
Malta’s banking watchdog Malta Financial Services Authority (MFSA) has urged to the European Central Bank (ECB) to cancel licence of…
ECB unveils new framework to test cyber attack resilience for financial sector
The European Central Bank (ECB) has published a new Europe-wide framework to conduct controlled and bespoke tests against cyber attacks…
ECB revokes authorisation of Versobank
The European Central Bank (ECB) has revoked the authorisation of Estonian financial firm Versobank to operate as a credit institution…
ECB issues new guidelines to assess bank licensing applications
The European Central Bank (ECB) has published a new guide concerning the assessment of banking licence applications. The document elucidates…
ECB, Bank of Japan say blockchain technology immature to replace settlement systems
The European Central Bank (ECB) and the Bank of Japan have concluded that distributed ledger technology (DLT) is currently not…