EU banks

EU Details Action Plan On Money Laundering
EU Details Action Plan On Money Laundering
December 04, 2018  |  Regulation

European Union finance ministers worked out a plan for combating money laundering and also made a deal on major bank reform on Tuesday (Dec. 4), according to reports from...

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Finserv Exodus Won’t Be As Bad As Initially Thought, Says Reuters
Finserv Exodus Won’t Be As Bad As Initially Thought, Says Reuters
September 19, 2017  |  B2B Payments

A new survey released by Reuters on Monday (Sept. 18) suggests the outflow of finance sector professionals from the U.K. economy as a direct result...

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EU May Loosen Software Bank Rules
EU May Loosen Software Bank Rules
September 06, 2017  |  Bank Regulation

With FinTechs eroding away traditional banks’ lead, rules governing investments in software in the European Union (EU) may loosen. According to a news report in...

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EU Aims For New Bank Capital Rules
EU Aims For New Bank Capital Rules
November 22, 2016  |  Regulation

The European Commission is on track to debut a number of provisions as early as Wednesday (Nov. 23) that would “mirror” rules in place governing...

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