Tag: Frankfurt

In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.

Frankfurt has been selected to house the new Authority for AML and Countering the Financing of Terrorism (AMLA).

German threat intelligence provider QuoIntelligence has bagged €5m in a seed round headed by eCAPITAL Entrepreneurial Partners.

JPMorgan (JPM.N) is set to broaden its horizons by introducing its online bank, Chase, to Germany and other countries within the European Union.

Thinksurance, a firm specialising in digital insurance consultations, has successfully raised a hefty €22m in its latest funding round.

FinTech funding in Germany in H1 declined by 73.3% compared to the opening six months of 2019.

The Board of the Bank for International Settlements (BIS) is going to open four more BIS Innovation Hub centres across North America and Europe.

FinTech funding in Germany declined nearly 90% in the first quarter of 2020 as no deals over $50m were completed, compared to the first...