NEWS: KYC failures top EU banks’ money laundering weaknesses, AMLA says
By CARLO BOFFA , EU Correspondent FAILING to profile customers correctly is the main weakness in financial institutions’…
NEWS: AMLA supervision a “great opportunity” for cross-border financial groups, Szego says
By CARLO BOFFA, EU Correspondent LARGE financial groups operating across multiple EU countries will benefit from direct supervision…
ANALYSIS: Europe has a crypto problem: now MEPs want AMLA chair to explain her plans for CASP supervision
CARLO BOFFA, EU Correspondent THE start of July should have dispelled the uncertainty around which crypto trading firms…
NEWS: EU officials to hammer out AMLA fee rules at June expert meeting
By CARLO BOFFA, EU Correspondent EU officials are set to gather next week to hammer out the method…
Bank of England prioritises AI, DLT and quantum computing ‘for further action’
Bank of England: considers the three ‘cross-cutting’ technologies as having ‘the most potential for transformative outcomes’ | Credit:…