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Warsaw-based ...has reached the first closing of its ... (more…)
#bank#EIF#European Commission
A new blacklist of non-EU countries alleged to have weak anti-money laundering regimes... (more…)
#anti-money laundering#European Commission#financial institutions
European Union governments have reached a preliminary deal to bolster... (more…)
#bank#EBA#European Commission
Four Nordic banks have decided to explore the possible establishment of a Nordic Know Your Customer (KYC)... (more…)
#bank#banks#European Commission
Brussels has moved to toughen enforcement of its rules against money laundering, saying greater cross-border ... (more…)
#anti-money laundering#bank#banks
The head of Europol is calling for tighter controls after the organization found that... (more…)
#banks#economy#European Commission
The first cryptocurrency-based invoicing platform focused on providing liquidity pools for small and medium enterprises (SMEs), Hive Project, has announced…
#blockchain#European Commission#invoice
European Commission (EC) approves Banco Santander's proposed acquisition of... (more…)
#Banco Santander#bank#European Commission
Spanish bank Banco Santander is paying... (more…)
Around EUR60m in cheap financing for SMEs has been made available through the launch of an EU-led initiative. (more…)
#bank#European Commission#interest rates
The British Government will announce today that its new British Business Bank will receive a further GBP250 million to lend…
#bank#British business#European Commission
Nationwide shows interest in joining a bidding battle for RBS branches. (more…)
#bank#commercial finance#commercial lending
Hungary's SME sector has been stagnant since at least 2005 in terms of the number of enterprises and employment, the…
#Access to Finance#European Commission#small business