Tags European Commission

Tag: European Commission

New EU legislation set to provide more independence to national regulators

The European Commission has proposed legislative changes that would ensure national regulators have a more independent role in their supervision of the financial industry.

The European Commission makes four proposals to revamp AML and CFT...

The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.

The European Commission proposes new regulation for digital payments and cryptos

The European Commission has adopted a new Digital Finance Package, which aims to improve the competitiveness and innovation of the financial sector.

The European Commission is investigating Visa on how it treats FinTech...

Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.

The European Commission refers Austria, Belgium and the Netherlands to Court...

The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to wholly implement the fourth anti-money laundering directive (AMLD4) into national law.

ESMA welcomes the European Commission’s proposed new finance strategy for the...

The EU’s securities markets regulator has responded optimistically to the European Commission’s consultation on a new digital finance strategy for the European Union.

European Commission warns eight countries on AML failures

The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.

European Commission explores deeper protectionist antitrust rules

The European Commission is exploring deeper protectionist antitrust rules and to encourage businesses to share data, according to a report from Reuters.

What will happen to UK FinTech after Brexit?

Britain is officially leaving the EU on January 31. The question is if the UK’s FinTech scene is ready.

The European Commission wants to give the UK a worse trading...

Signing a great trade deal with the EU after Brexit might be trickier for Boris Johnson than he lets on.

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