organisation: European Union
November 16, 2023
The case for US-style banking supervision in the EU
Tougher supervision could keep EU banks resilient in a new economic era, writes Björn Ebert of PwC
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September 14, 2023
Neobanks’ poor compliance fuels rise in digital fraud
Lax compliance processes at neobanks risk contributing to a rise in digital payments for money laundering, Europol has said. In...
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September 13, 2023
Editor's letter: Banks sleepwalking into climate crisis
It’s been a trying week for the fossil fuel industry. BP chief Bernard Looney has resigned after failing to disclose...
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August 14, 2023
Banks feel the heat of China’s ‘dizzying’ data compliance requirements
China is tightening the screws on banks’ data security measures to impose new compliance obligations on the processing and storing...
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August 8, 2023
Banks should dive into new DLT sandbox
UK banks can experiment more freely with distributed ledger technology under new laws designed to modernise financial services. They should...
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June 27, 2023
EBA: ‘More diversity is crucial for effective bank management’
Gender inequality is still a problem for EU banks. Bernd Rummel, senior policy expert at the European Banking Authority (EBA),...
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May 17, 2023
EU plan to improve crisis management and deposit insurance has several shortcomings
Banks and industry commentators have largely welcomed the European Commission’s proposal to strengthen its bank Crisis Management and Deposit Insurance...
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