European Accessibility Act: Focus on Financial Services From summer 2025, landmark reform of accessibility and digital inclusion will apply across the EU in a range of sectors, including the consumer banking and fina...

• 23.04.2025
• 5 min read

Deutsche Bank Fined €10M for Mis-Selling FX Derivatives in Spain Spain’s financial watchdog, the National Securities Market Commission (CNMV), has fined Deutsche Bank €10 million for mis-selling high-risk foreign e...

• 23.04.2025
• 2 min read

President Lagarde hosts International Women’s Day event on closing gender gap in financial literacy New financial literacy network of central banks and national competent authorities to focus on actions for women Committed to harmonising financial literacy da...

• 23.04.2025
• 2 min read

The DNA of organised crime is changing – and so is the threat to Europe Europol’s EU Serious and Organised Crime Threat Assessment (EU-SOCTA) 2025, published today, reveals how the very DNA of crime is shifting – re...

• 23.04.2025
• 6 min read

Ex-Credit Suisse Executive Fined CHF 100,000 for Money Laundering Role in Mozambique Scandal Lara J. Warner, the former Chief Compliance Officer at Credit Suisse, has been fined CHF 100,000 for her role in failing to report a money laundering suspicion ...

• 23.04.2025
• 5 min read

Cyprus receives FBI report on measures to tackle financial crime and sanctions evasion NICOSIA, Cyprus (AP) — Cyprus said Thursday it will adopt recommendations of a security initiative with the United States to fight money laundering, sanct...

• 23.04.2025
• 2 min read

Cyprus has received a comprehensive FBI report recommending measures to combat financial crime and sanctions evasion, including enhanced training and legislativ...

• 23.04.2025
• 0 min read

Bank of Cyprus Achieves Prestigious ISO 37301 Certification A Milestone in Compliance Excellence Exciting Milestone: ISO 37301 Certification Achieved! Bank of Cyprus Public Company Ltd has successfully achieved ISO 37301...

• 19.02.2025
• 2 min read

Introduction On October 29, 2024, POLITICO news published the emerging conflict between the European Central Bank (ECB) and several European Union (EU) member states regardi...

• 23.01.2025
• 1 min read

Response to the letter on European Data Protection Board (EDPB) statement on the role of data protection authorities (DPAs) in the Artificial Intelligence Act Framework Dear Mrs. Sioli,  I would like to thank for his letter of 29 August 2024 (Ares(2024)6134122), sent at the request of President Ursula von der Leyen, regard...

• 16.01.2025
• 3 min read

ESAs publish 2024 Joint Report on principal adverse impacts disclosures under the Sustainable Finance Disclosure Regulation The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) have published their third annual Report on disclosures of principal adverse i...

• 16.01.2025
• 1 min read

Digital euro sparks sovereignty battle between EU governments and ECB Politicians are vying with technocrats for control of a revamp of the single currency that both say poses serious economic risks. BRUSSELS — A battle is b...

• 16.01.2025
• 5 min read