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Browsing Tag

financial institutions

16 posts
EEconomy
Bank of Italy restricts Lemonway from new operations
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Bank of Italy restricts Lemonway from new operations

  • 25.05.2025
The Bank of Italy has imposed a restriction on Lemonway, preventing the company from initiating new operations within…
EEconomy
UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders
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UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders

  • 19.05.2025
The Bank of England is reportedly looking to ease its “ringfencing” rules for British lenders. As the Financial…
MMoldova
i-bn otp moldova 281024
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First EBRD portfolio risk sharing facility to support Moldovan bank

  • 19.05.2025
Citește în română The guarantee covers up to 50 per cent of OTP Bank’s credit risk, enabling up to €30…
MMoldova
i-bn maib moldova 121124
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EBRD launches EU-backed guarantees to support Moldovan businesses

  • 18.05.2025
EBRD launches portfolio risk-sharing programme with Moldovan banks At launch, Bank signs unfunded…
CCrypto
the future of crypto disputes
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the future of crypto disputes

  • 29.04.2025
In recent years, the UK has taken significant strides in reshaping the regulatory landscape for crypto assets. With…
CCrypto
This Week in Crypto, Web3, investments
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This Week in Crypto: Billions in Institutional Investment

  • 23.04.2025
Highlights With new SEC leadership and defined compliance expectations, banks and companies are moving from experimentation to operational…
UUnited States
Barclays in Advanced Talks to Sell Stake in Payments Business
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Barclays in Advanced Talks to Sell Stake in Payments Business

  • 15.04.2025
Barclays is reportedly in advanced talks to sell a stake in its payments business to Brookfield Asset Management. An announcement…
IItaly
Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe
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Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe

  • 10.04.2025
Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion…
AAI
C3.ai, Inc. (AI) Partners with PwC to Scale AI-Powered Business Transformation
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C3.ai, Inc. (AI) Partners with PwC to Scale AI-Powered Business Transformation

  • 26.03.2025
We recently published a list of Top 10 Trending AI News Updates Investors Should Not Miss. In this…
MMoldova
North Macedonia and Moldova added to SEPA Payment Network
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North Macedonia and Moldova added to SEPA Payment Network

  • 07.03.2025
The European Payments Council (EPC) Board has approved the inclusion of the Republic of North Macedonia and Moldova…
EEurope
EU to Seek Banks’ Comments on Capital Requirements
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EU to Seek Banks’ Comments on Capital Requirements

  • 01.03.2025
The European Commission reportedly wants to seek comments from banks on its plan to implement the Fundamental Review…
CCrypto
Positive Signs For Institutional Investment In Cryptocurrencies
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Positive Signs For Institutional Investment In Cryptocurrencies

  • 24.01.2025
DIgital asset-friendly policy changes will attract cryptocurrency innovation and development back … [+] onshore in the United States.…
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