Tag: Europe

The European Securities and Markets Authority (ESMA) has published a letter to the European Commission around the findings of a call for evidence on ESG ratings.

The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.

Sustainability ratings business EcoVadis has raised $500m in a funding round, which makes it the latest sustainability impact unicorn.

The European Securities and Markets Authority (ESMA) has released a Supervisory Briefing, aimed at ensuring convergence across the EU in the supervision of investment funds with sustainability features.

A recent report by TechRobot has scrutinised the real-world and cyber-world crime rates of the 36 OECD countries and examined how well-informed citizens are on the topic.

The European Banking Authority has released its opinion on the treatment of client funds under Deposit Guarantee Schemes Directive (DGSD).

European banks are benefitting from the economic recovery as return on equity remaining stable between Q1 and Q2 2021.

There are few companies to have gone through two foundations, but a shift in core business focus following the financial crisis helped eflow Global become a pioneer in RegTech.

The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) have issued a joint statement on the increasing vulnerabilities in the financial sector.

The European Banking Authority has launched a public consultation on its proposed changes to regulatory technical standards (RTS) for identification of shadow banking entities for reporting large exposures.