Tag: Europe

The three European Supervisory Authorities (EBA, EIOPA and ESMA) have held a joint digital public event to discuss the Digital Operational Resilience Act (DORA).

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.

A study by the ECB has found that while cash is the most commonly used form of payment, electronic payments are quickly catching up.

Insiber, which is focused on helping SMEs with their cybersecurity risks, has reportedly collected €100,000 in funding. The capital was supplied by Singaporean venture capital...

The European Banking Authority (EBA) has published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management.

The European Central Bank (ECB) has said EU citizens are unlikely to see a digital euro until 2026 at the earliest as the bank considers further design and distribution considerations.

Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.

The European Parliament has officially adopted the Digital Services Act and Digital Markets Act, the first comprehensive rulebook for online platforms to be introduced.

The Governing Council of the European Central Bank (ECB) will now account for climate change in its corporate bond purchases, collateral framework, disclosure requirements and risk management.

Open banking maturity is growing across Europe, with the UK leading the charge for the second consecutive year, research from Yapily claims.