Tag: Germany

France and Germany have called on Brussels to fast-track a wide-ranging simplification of the EU’s financial services framework, warning that overlapping rules and heavy...

Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...

Eye Security, a Netherlands-based cybersecurity firm, has successfully closed a €36m Series B funding round.

Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year. 

French startup, Stoïk, a rapidly-growing InsurTech company, has recently announced its plans to expand into Germany, marking it as their second operational country. The new German team will be led by Franziska Geier.

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.

German antitrust watchdog the Federal Cartel Office (FCO) has begun an investigation into PayPal to examine whether it is using its power to restrict market competition.

The European Court of Justice (ECJ) has ruled against a German law that requires telecoms companies to retain customer data.

Open banking maturity is growing across Europe, with the UK leading the charge for the second consecutive year, research from Yapily claims.

Canada-based quantum-safe cybersecurity product developer evolutionQ has raised $5.5m in its Series A funding round.