NEWS: Commission proposes mandatory anti-fraud strategies for all EU countries
RUSSELS is seeking to make national anti-fraud strategies compulsory across the EU as part of a wider overhaul…
The hidden cost of UK EU regulatory divergence post Brexit
The regulatory rulebooks of the UK and the EU, once built on an identical foundation of European financial…
EU AMLR: why firms can’t wait for 2027 to prepare
Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and…
Cross-border fund rules shift in UK, Liechtenstein and Italy
Regulators across Europe are reshaping how funds are distributed across borders, tightening disclosure standards while trimming administrative friction,…
UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
NEWS: Tech giants give EU ‘extensive replies’ over anti-scam measures
By PAUL O’DONOGHUE, Senior Correspondent MULTIPLE large tech businesses have given the EU ‘extensive replies’ over their anti-scam…
Mooted US capital rules could harm supply chain finance, industry warns
Proposed changes to US bank capital rules could make supply chain finance less attractive for large lenders and…
Electric resilience: How Ukraine became a rising star in EV…
Conclusion: Charging infrastructure in Ukraine needs a targeted regulatory booster Despite the ongoing war, Ukraine has emerged as…
EU buyers maintain appetite for Russian-origin fuel despite sanctions
EU member states have continued purchasing fuel from refineries believed to use Russian-origin crude, with researchers identifying eight such transactions in April,…
Is trade finance short-term? Industry pushes EU to drop maturity test
What is trade finance? How long does a trade finance instrument last? Those are the existential questions banking…