Tag: EU

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.

The European Banking Authority (EBA) has recognized data management, technological infrastructure, organization, and governance and analytics methodology as the four key areas for big data and advanced analytics rollout.

The EU might block UK financial firms’ access to the European markets unless the UK agrees to its conditions.

European Commission deploys new rules which will enhance consumer protections in online marketplaces.

Most cookies used in the UK do not consent to European data privacy and GDPR requirements, according to a new study from Aarhus University, MIT and UCL.

Spanish bank CaixaBank joins the European Security Certification Framework (EU-SEC) cybersecurity project which is being funded by the European Union. The bank joins eight other international...

The Trump administration has told EU lawmakers to not “overreach” when it comes to regulating artificial intelligence (AI) applications in the private sector.

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.

The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.