Tag: European Commission

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...

Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.

Hokodo, which develops B2B finance solutions and insurance products, has been awarded €2m by Horizon 2020, the European Commission’s funding programme for research and innovation.

The European Commission has published guidance on the free flow of non-personal data.

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.