Tag: European Union

Gatewatcher, a French cybersecurity company, has received a €25m venture debt facility from the European Investment Bank (EIB).

As services across industries become increasingly digitised, the need for secure and streamlined methods of identity verification has intensified. Traditional methods such as physical...

In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their operations. This is precisely the gap that b-next aims to bridge with its innovative solution, CMC:eSuite, a platform trusted by regulators throughout the European Union.

The increasing urgency of global challenges like climate change and social inequality has propelled corporate sustainability reporting from a voluntary initiative to a crucial business practice.

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

The European Single Access Point (ESAP) is a significant stride towards transforming the EU’s approach to sustainable finance.

According to recent analyses, such as a report from NASDAQ, financial crime continues to funnel a staggering $3.1 trillion through the global financial system...

The Corporate Sustainability Reporting Directive (CSRD) is setting new standards for sustainability reporting across the European Union.

As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.