EMEA Daily

EMEA Daily: Ping Express Pleads Guilty to Failing to Maintain Adequate AML Safeguards

EMEA Daily: Ping Express Pleads Guilty to Failing to Maintain Adequate AML Safeguards
EMEA Daily: Ping Express Pleads Guilty to Failing to Maintain Adequate AML Safeguards
July 15, 2022  |  Europe

In today’s top news from Europe, the Middle East and Africa (EMEA), Ping Express pleads guilty to anti-money laundering failings, plus Amazon adds new jobs...

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EMEA Daily: UK Government to Pay out $43.6B to Support Households
EMEA Daily: UK Government to Pay out $43.6B to Support Households
July 14, 2022  |  Europe

In today’s top news from Europe, the Middle East and Africa (EMEA), the U.K. government is set to pay out nearly $44 billion in “cost...

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EMEA Daily: EU Court OKs Antitrust Probe Into Illumina’s Bid to Acquire Grail; The Luxury Closet Lands in UK
EMEA Daily: EU Court OKs Antitrust Probe Into Illumina’s Bid to Acquire Grail; The Luxury...
July 13, 2022  |  Cross-border Payments

EU Court OKs Antitrust Probe Into Illumina’s Bid to Acquire Grail Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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EMEA Daily: Staffing Shortage Leads London’s Heathrow to Limit Flights; Banque de France Enters Phase 2 of Wholesale CBDC Project
EMEA Daily: Staffing Shortage Leads London’s Heathrow to Limit Flights; Banque de France Enters Phase...
July 12, 2022  |  Europe

In today’s top news from Europe, the Middle East and Africa (EMEA), staffing issues prompt London’s Heathrow Airport to limit passenger numbers, and Tradeteq launches a...

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EMEA Daily: Innovation Key Issue in UK Leadership Race; GoHenry Acquires PixPay to Strengthen Youth Banking Outreach
EMEA Daily: Innovation Key Issue in UK Leadership Race; GoHenry Acquires PixPay to Strengthen Youth...
July 11, 2022  |  Cross-border Payments

Innovation and Digital Transformation Key Issues in UK Leadership Race Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave to Start Businesses
EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave...
July 08, 2022  |  Europe

In today’s top news from Europe, the Middle East and Africa (EMEA), AML software firm Lucinity has raises $17 million, Flutterwave denies wrongdoing and Airbnb...

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EMEA Daily: Irish Privacy Regulator Closer to Blocking Meta Data Transfers; Health Insurance Disruptor YuLife Raises $119M to Expand InsurTech
EMEA Daily: Irish Privacy Regulator Closer to Blocking Meta Data Transfers; Health Insurance Disruptor YuLife...
July 07, 2022  |  Europe

In today’s top news from Europe, the Middle East and Africa (EMEA), health insurance company YuLife raised nearly $120 million in funding, Banking-as-a-Service company Griffin...

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EMEA Daily: EU Antitrust Regulators Raid Delivery Hero, Glovo; Kavak Expands to EMEA With Turkey Launch
EMEA Daily: EU Antitrust Regulators Raid Delivery Hero, Glovo; Kavak Expands to EMEA With Turkey...
July 06, 2022  |  Europe

In today’s EMEA news, both Germany’s Delivery Hero and its Spanish business Glovo were raided by European Union antitrust regulators, used car platform Kavak is...

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