Tag: EU
Squirro raises funds, acquires open.exchange, teams with ECB
Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange.
It...
EU groups publish best practices to bolster cybersecurity resilience
Two European Union cybersecurity agencies have published a set of best practices to help organisations strengthen their cyber resilience.
EBA unveils new central database for AML and CFT
The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.
The EBA hopes to bring transparency to crowdfunding
The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.
EBA could reform a part of SCA
The European Banking Authority commenced its public consultation on the amendment to the Regulatory Technical Standards on strong customer authentication and secure communication (SCA&CSC).
ESMA publishes paper setting out plans to change MiFID II reporting...
The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.
European banks benefit from the economic recovery
European banks are benefitting from the economic recovery as return on equity remaining stable between Q1 and Q2 2021.
EU officially links Russia to Ghostwriter hacking operation
The European Union has linked Russia to Ghostwriter, a hacking operation that has targeted several high-profile EU officials, journalists and members of the general public.
The EBA publishes draft on reporting amendments
The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.
EBA launches consultation on role, responsibilities of AML/CFT compliance officers
The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.
