Tag: European Union

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

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

The European Union’s Accessibility Directive, Directive (EU) 2019/882, was adopted on 17 April 2019 to introduce common accessibility standards across the bloc. For the...

Zeidler Group has delivered a tailored training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

The COVID-19 pandemic reshaped financial crime in profound ways, exposing weaknesses in global anti-money laundering (AML) and counter-terrorism financing (CTF) systems. Criminals adapted quickly...

Centralised oversight of anti-money laundering (AML) and counter-terrorism financing (CTF) is gaining traction as governments look to combat increasingly complex, cross-border financial crimes. According to...

The European Union has published a new voluntary code of practice aimed at helping companies across the 27-member bloc comply with its forthcoming AI...

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.