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Which are the main elements of a transaction monitoring tool?

The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience ... Read More
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ESMA finds data quality significantly improves under new monitoring approach

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published the third edition of its Data Quality Report under the European Markets Infrastructure ... Read More
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EU lawmakers skeptical on Digital Euro plans

The European Union’s elected lawmakers seem skeptical about the point of issuing a central bank digital currency (CBDC) as the bloc prepares to make key decisions on a digital ... Read More
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New IBA report examines fintech regulation across 39 jurisdictions

The International Bar Association banking law committee has published a report entitled ‘Fintech: how is the world shaping the financial innovation industry?’ The report compares the fintech regulatory frameworks ... Read More
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Cyprus government mulling reduced VAT for basic necessities

It is unclear how effective government machinations to reduce the VAT on necessary goods will be, following reports on Wednesday that authorities are looking to completely axe tax on ... Read More
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Fraudulent online investment platform: five arrests of high-value targets

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 ... Read More

Tourism: €572 billion gross value added in the EU. The countries with the highest shares of tourism

In 2019, the last year before the COVID-19 pandemic heavily hit the tourism sector, the gross value added directly generated by tourism amounted to an estimated €572 billion, or ... Read More
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Europe stocks lower with earnings season off to volatile start

European stock markets are slightly lower on Friday after investors reacted sharply to corporate earnings. The pan-European Stoxx 600 was flat at the open before declining 0.22%, with major ... Read More
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CySEC reached a settlement agreement with a Cyprus Investment Firm

The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on 7 October 2022 to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission ... Read More
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Alphabet and Google Say Yes to Crypto

Alphabet, through its subsidiary Google, has just offered the crypto industry a dream support for the young industry which has redoubled its efforts in recent months to push for ... Read More
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