Tag: European Union

Italian manufacturing is entering the latest energy crisis in far better shape than it did two decades ago, but Prometeia's analysis of the fallout...

The EU's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that treat it as a distant policy...

The sustainable finance sector has reached a turning point where the sheer volume of sustainability data is no longer the industry's chief obstacle, according...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

With 59 regulatory deadlines falling across the payments landscape this month alone — 33 consultation periods closing and 20 pieces of legislation entering into...

Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...

The European Union's newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft...

A coordinated wave of sanctions from the United States, United Kingdom and European Union in October 2025 has intensified global restrictions on Russia’s energy...

Cybercrime is escalating at a pace that matches the speed of digitalisation, placing both consumers and institutions at constant risk. From bank account breaches to...

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...