Tag: EU

The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.

The European Commission has fined MasterCard €570m for breaching EU antitrust rules. Mastercard was fined due to it ‘limiting the possibility for merchants to benefit...

The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.

The European Supervisory Authorities (ESAs) has published a joint report on regulatory sandboxes and innovation hubs. Its new report provides a comparative analysis of the...

The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector. These agreed proposals aim to...

Margo Bank, a new European challenger bank for SMBs, has collected €6.4m in its funding round.

The European Commission has unveiled a 23-step action plan on harnessing opportunities created by FinTech.

IZNES, a blockchain record-keeping platform for EU mutual funds has secured an undisclosed strategic investment.

Three payment industry venture have launched Konsentus, a new RegTech company enabling financial institutions to meet PSD2 open banking requirements.