EMEA

Abu Dhabi Authorities Embrace AI, RegTech to Streamline Business Processes

Abu Dhabi Authorities Embrace AI, RegTech to Streamline Business Processes
Abu Dhabi Authorities Embrace AI, RegTech to Streamline Business Processes
December 11, 2022  |  Artificial Intelligence

Abu Dhabi regulators are embracing digital technologies to streamline doing business in the Emirate. Get the Full Story Complete the form to unlock this article...

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French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
French Authorities Charge 2 in $2.1M Crypto-Related Fraud 
December 09, 2022  |  Cryptocurrency

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  Get the Full Story Complete the form to unlock this...

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Eurozone Banks May Have Trouble Repaying ECB Loans 
Eurozone Banks May Have Trouble Repaying ECB Loans 
December 09, 2022  |  Loans

Some Eurozone banks reportedly may have trouble paying back the European Central Bank (ECB).  Get the Full Story Complete the form to unlock this article and enjoy...

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UK Aims to Boost International Competitiveness of Financial Services Sector 
UK Aims to Boost International Competitiveness of Financial Services Sector 
December 09, 2022  |  Bank Regulation

The British government plans to amend the law to make financial services more competitive. Get the Full Story Complete the form to unlock this article...

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UK Government Accelerates CBDC Exploration
UK Government Accelerates CBDC Exploration
December 09, 2022  |  News

The U.K. government will bring forward a CBDC consultation “in the coming weeks.” Get the Full Story Complete the form to unlock this article and...

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Moove to Enter UAE With $30M Sukuk Issuance
Moove to Enter UAE With $30M Sukuk Issuance
December 09, 2022  |  Investments

Moove has raised $30 million from a sukuk issuance to fund its entry into the UAE market. Get the Full Story Complete the form to...

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Santander Hit With $132M Fine for AML Failures
Santander Hit With $132M Fine for AML Failures
December 09, 2022  |  AML

The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. Get the Full Story Complete the form to unlock this article...

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AvidXChange and Wise Partner on Cross-Border Payments
AvidXChange and Wise Partner on Cross-Border Payments
December 08, 2022  |  Cross-border Payments

AvidXchange Holdings has expanded its international payment capabilities through a partnership with Wise Platform.  Get the Full Story Complete the form to unlock this article...

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