UK bank fraud losses topped £1 billion last year
Fraud losses in the UK dropped by four percent in 2023, but still topped the £1 billion high watermarket.
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EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...
Focus harder to rival China’s vast global investment plan, Brussels is told – POLITICO
The next round of investments — set to be decided later this year — should focus on so-called geographic “corridors”...
UK Finance develops model clauses for variable recurring payments
UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...
Greek opposition seizes on EU funds fraud allegations – POLITICO
“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...
Fraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds – POLITICO
Alleged bid-rigging The complaint by European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...
EU Parliament calls for more funds for STEP, the platform for strategic technologies
.|Strategies|11 October 2023|STEP, which stands for Strategic Technologies for Europe Platform, is the EU platform to strengthen the production of...
EU Budget: agreement reached on the 2025 financial framework
Long-term support for Ukraine with the 50 billion euro facility, the start of the Strategic Technologies for Europe Platform (STEP), and...
Open Banking In The Global South
Open Banking is under continuous discussion and implementation in OECD and European markets. This post provides a brief operator view...
Risk of ‘lost decade’ as EU countries face economic cliff edge – POLITICO
Southern European economies were mired in long recessions after the eurozone crisis in 2009, with public debt and unemployment soaring...
