Tag: European Central Bank
ECB advances digital euro project with new partners
The European Central Bank (ECB) has named the companies chosen to provide key services for the development of the digital euro, marking another step...
The end of false positives in FCC operations
Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...
ECB taps FinTech and banking sector for next-gen payment solutions
The European Central Bank (ECB) has launched a new innovation platform aimed at testing and shaping the future of the digital euro.
Revolut expands services for Ukrainians and launches charity campaign with Clear...
Revolut, the global financial app with over 50 million customers, has announced an expansion of its services to Ukrainian residents, along with a new international donation campaign.
Climate FinTech Bees & Bears secures €500m to advance household energy...
Bees & Bears, a climate FinTech focused on financing sustainable energy solutions, has secured €500m in financing commitments to support the installation of energy-efficient systems in private households across Germany.
Bulgarian National Bank connects to ECB’s TIPS platform
The European Central Bank (ECB) has officially welcomed Bulgaria to the TARGET Instant Payment Settlement (TIPS) platform following a successful migration in December 2024.
How digital innovation and sustainability are shaping wealth management
During the third quarter of 2024, the wealth management sector witnessed shifts, heavily influenced by sustainability, digital innovation, and regulatory adjustments.
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
ECB amplifies climate focus: Green transition and nature risks in spotlight
The European Central Bank (ECB) is taking a decisive step forward in addressing the pressing challenges posed by climate change. The institution has outlined a robust action plan that hinges on three pivotal themes for the years 2024 and 2025.










