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ECB fines J.P. Morgan €12.18m over capital errors
The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant misreporting of the bank’s RWAs a core metric used...
ECB warns EU reporting overhaul risks transparency
The ECB has warned that proposed changes to the ESRS under the EU’s Omnibus process could “significantly reduce transparency for investors and other market participants”,...
UK firms dominated European RegTech market in 2025 as regional deal...
Key European RegTech investment stats in 2025:
European RegTech deal activity held steady at 165 transactions in 2025
UK continued to dominate the European...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
ECB steps up climate stress testing and bank supervision
The ECB says it has concluded its climate and nature plan for 2024-2025, marking a further step in embedding climate- and nature-related risks into...
EBA-ECB report shows SCA works but scams keep growing
European regulators have warned that while strong customer authentication has proved effective in reducing payment fraud, criminals are rapidly adapting their methods, driving overall...
ECB appoints providers for digital euro development
The European Central Bank (ECB) has announced the selection of several service providers to support the next stage in preparations for a potential digital...
Why AI Agents are replacing FCC outsourcing
Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...
Legal setbacks postpone eurozone payment reform for non-bank providers
The European Central Bank (ECB) has announced a delay to the planned amendment of the TARGET Guideline, pushing back the timeline for allowing non-bank...
ECB warns of investor risk as 80% of companies face removal...
The European Central Bank (ECB) has issued a sharp warning over the European Commission’s proposed amendments to sustainability reporting laws, raising concerns that removing...
