Archives
Page 321/349
LATEST: Commerzbank CRO says bank was victim of ‘an unimaginable fraud’ in Wirecard case; committee hears that financial support was granted based on Wirecard executive testimonies
Lagarde heaps criticism on bitcoin; labels it a ‘funny business asset’ while repeating her expectations that ‘digital euro’ is on the horizon
Latvian authorities seize €4.5M and charge three in money laundering investigation stemming from flower shop
Bribery case leads to swift change of government in Estonia; PM resigns but maintains innocence amid continuing probe into Tallinn development project corruption
EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates
Three quarters of AML compliance firms flagged more suspicious activity in 2020; new report finds cybersecurity ranks as industry’s biggest headache, with major upgrades planned
Commerzbank identified major money laundering risks at Wirecard months before collapse – and even warned Germany’s finance watchdog of AML concerns
Singapore financial watchdog warns that payment services make country vulnerable to terrorism
Deutsche to finally sever ties with Trump after months of speculation; insiders say no new business will take place between the two
Top UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
