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Browsing Tag

banks

194 posts
EEurope
EU's DORA Makes FIs Focus on Third-Party Risk Management
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EU’s DORA Makes FIs Focus on Third-Party Risk Management

  • 17.01.2025
With the Digital Operational Resilience Act (DORA) now in effect, organizations must pivot from preparation to active compliance…
UUnited Kingdom
Britain’s cozy China trip risks America’s anger – POLITICO
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Britain’s cozy China trip risks America’s anger – POLITICO

  • 10.01.2025
After years of tension with the previous Conservative government over human rights and security concerns, Reeves has political…
CCrypto
US regulator warned banks on crypto but did not order halt to business, documents show
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US regulator warned banks on crypto but did not order halt to business, documents show

  • 03.01.2025
By Pete Schroeder and Douglas Gillison WASHINGTON (Reuters) – A U.S. bank regulator told banks to pause dabbling…
IItaly
Bank of Italy Calls Bitcoin P2P Services 'Crime-as-a-Service' Amidst Growing Acceptance
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Bank of Italy Calls Bitcoin P2P Services ‘Crime-as-a-Service’ Amidst Growing Acceptance

  • 26.12.2024
While major institutions worldwide are gradually embracing Bitcoin, recognizing its potential as a transformative asset and even integrating…
CCrypto
MicroStrategy aims to become the first "Bitcoin Bank" in the world.
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MicroStrategy aims to become the first “Bitcoin Bank” in the world.

  • 16.12.2024
MicroStrategy, one of the most innovative technology companies in the world, has recently announced its ambition to become…
UUnited Kingdom
Britain’s bold new world … as a Pacific trading nation – POLITICO
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Britain’s bold new world … as a Pacific trading nation – POLITICO

  • 16.12.2024
Indonesia, with its rapidly growing economy, applied to join in September following bids from Ukraine, Ecuador and Uruguay.…
GGreece
Greece to Cap Banks' Fees on Money Transfers
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Greece to Cap Banks’ Fees on Money Transfers

  • 16.12.2024
Greece reportedly aims to cap banks’ money transfer fees, while eliminating consumer bill pay fees. As Bloomberg News…
MMoldova
‘Artificial’ crowds in Russia aim to disrupt EU referendum, Moldova warns – POLITICO
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‘Artificial’ crowds in Russia aim to disrupt EU referendum, Moldova warns – POLITICO

  • 09.12.2024
In a statement hours after polls opened on Sunday, Moldova’s foreign ministry warned that the throngs of voters…
MMoldova
Moldova’s EU dream hangs in balance as referendum result narrows – POLITICO
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Moldova’s EU dream hangs in balance as referendum result narrows – POLITICO

  • 05.12.2024
The country’s authorities, she said, had “clear evidence” of “fraud on an unprecedented scale” designed to undermine the…
GGermany
Germany Needs Economic Growth Reforms
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Germany Needs Economic Growth Reforms

  • 05.12.2024
Deutsche Bank CEO Christian Sewing said Wednesday that German businesses need less regulation, a more competitive corporate tax…
LLatvia
Latvian Saeima adopts solidarity contributions for credit institutions for a period of three years
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Latvian Saeima adopts solidarity contributions for credit institutions for a period of three years

  • 05.12.2024
On Wednesday, the 4th of December, the Saeima adopted the Solidarity Contributions Law in its final reading, which…
UUnited Kingdom
UK’s FCA Aims to Support Financial Services Sector
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UK’s FCA Aims to Support Financial Services Sector

  • 26.11.2024
The United Kingdom’s Financial Conduct Authority (FCA) has launched an economic research competition that will award four winners…
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