Tag: banking supervision
Why FinTechs can’t relax once AMLA takes charge
The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...
Prometeia opens Frankfurt office to deepen EU presence
Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office in Frankfurt. The German city is home...
OCC targets smarter, risk-based supervision for community banks
The Office of the Comptroller of the Currency (OCC) has set out a fresh package of measures aimed at easing unnecessary regulatory burden on...
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