
Tag: ECB
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NEWS: ECB President Christine Lagarde meets with AMLA Chair Bruna Szego

Banking, Compliance, Compliance News, Regulatory
PremiumLATEST: EU court dismisses UniCredit claim over Russia in initial win for ECB

CONFIRMED: Banque Havilland’s banking licence revoked by the ECB, 130 jobs at risk as lender to wind down

AML, Banking, EU/Europe, Financial Crime
PremiumNEWS: Speculation ECB to revoke licence for Luxembourg’s Banque Havilland over AML concerns

AML, Banking, Financial Crime, Financial Services
PremiumNEWS: Revolut pushed by ECB to boost fincrime controls after review

NEWS: ECB executive apologizes to staff over complaints of ‘autocratic, biased’ comments

NEWS: Former ECB Director appointed CEO of Swiss financial watchdog

Cyber, EU/Europe, Financial Crime, Fraud
PremiumNEWS: ECB launches stress test on banks’ ability to recover from cyberattacks

AML, EU, EU/Europe, Financial Crime
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