Tag: European Council
EU AML authority to set up shop in Frankfurt in 2025
The European Council and European Parliament have agreed to launch a dedicated AML and counter-terrorist financing (CTF) authority located in the German city of...
EU countries agree upon new cybersecurity measures
EU member states have agreed upon legislation that will focus on tightening cybersecurity obligations across the region.
MEPs agreed on the enforcement measures last Thursday...
EU trident agrees upon new framework to regulate the ‘crypto wild...
A provisional agreement between the European Union Council, Parliament and Commission has concluded on a new regulatory framework to collect data from crypto transactions...
New harmonised crowdfunding rules to boost EU fintech industry
A provisional political agreement has been reached between the European Parliament and the European Council that will support crowdfunding services in the fintech industry.
As...
