Tag: European Commission

Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.

The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to wholly implement the fourth anti-money laundering directive (AMLD4) into national law.

The EU’s securities markets regulator has responded optimistically to the European Commission’s consultation on a new digital finance strategy for the European Union.

The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.

The European Commission is exploring deeper protectionist antitrust rules and to encourage businesses to share data, according to a report from Reuters.

Britain is officially leaving the EU on January 31. The question is if the UK’s FinTech scene is ready.

Signing a great trade deal with the EU after Brexit might be trickier for Boris Johnson than he lets on.

The EU might block UK financial firms’ access to the European markets unless the UK agrees to its conditions.

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

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.