Tag: European Commission

Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.

Signing a great trade deal with the EU after Brexit might be trickier for Boris Johnson than he lets on.

From: RegTech Analysis The EU might block UK financial firms’ access to the European markets unless the UK agrees to its conditions. Andrej Plenković, prime minister of...

European Commission deploys new rules which will enhance consumer protections in online marketplaces.

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

The European Securities and Markets Authority (ESMA) has advised the European Commission how to assess comparable compliance of third-country central counterparties (TC-CCPs).

The EU’s new VAT system has introduced rules which will make relevant data on online purchases available to anti-fraud authorities.

The EU is reportedly looking to introduce climate risk stress tests to force financial firms to raise their protection against global warming.

European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. But is it enough?

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...