Tag: Europe

The top 10 RegTech deals in Europe raised $780.1m in 2019, with five of these transactions being raised by UK based companies (Privitar, Tessian,...

Mastercard is building its first European Cyber Resilience Centre, which will help to drive collaboration in the public and private sectors.

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

The European Banking Authority (EBA) has recognized data management, technological infrastructure, organization, and governance and analytics methodology as the four key areas for big data and advanced analytics rollout.

European Commission deploys new rules which will enhance consumer protections in online marketplaces.

Most cookies used in the UK do not consent to European data privacy and GDPR requirements, according to a new study from Aarhus University, MIT and UCL.

Spanish bank CaixaBank joins the European Security Certification Framework (EU-SEC) cybersecurity project which is being funded by the European Union. The bank joins eight other international...

The European Securities and Markets Authority (ESMA) has revealed an increased focus on supervisory convergence in 2020.

The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.

The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.