CryptocurrencyIs Europe ready for MiCA?June 7, 202433Europe is currently at the tipping point of regulating cryptocurrency. The European Union has passed the Markets in Crypto-Assets Regulation...
BankingDigital bank Monzo in black for first time since launching nine years ago as eyes stock market listingJune 3, 202419Monzo has reported its first annual profit since launching nine years ago as it works towards a stock market listing.Chief...
CryptocurrencyWill a crypto-savvy President be preferred after the FIT21 bill?May 30, 202429May 2024 saw the US House of Representatives pass FIT21 – the Financial Innovation and Technology for the 21st...
BankingUK bank fraud losses topped £1 billion last yearMay 22, 202425 Fraud losses in the UK dropped by four percent in 2023, but still topped the £1 billion high watermarket. ...
CryptocurrencyEU expands AML regulation impacting cryptocurrency complianceApril 26, 202432 The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...
InvestingFocus harder to rival China’s vast global investment plan, Brussels is told – POLITICOApril 23, 202457The next round of investments — set to be decided later this year — should focus on so-called geographic “corridors”...
FinanceUK Finance develops model clauses for variable recurring paymentsApril 22, 202437 UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...
MoneyGreek opposition seizes on EU funds fraud allegations – POLITICOApril 17, 202422“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...
FundsFraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds – POLITICOApril 10, 202455Alleged bid-rigging The complaint by European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...
FundsEU Parliament calls for more funds for STEP, the platform for strategic technologiesMarch 29, 202455.|Strategies|11 October 2023|STEP, which stands for Strategic Technologies for Europe Platform, is the EU platform to strengthen the production of...