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Real estate Red flags

14/03/2025(0)
The Institute of Continuous Professional Training and Education (ICPTE) has published a post explaining that identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. In ... Read More
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Legislative and technological developments in the capital market in 2025

14/03/2025(0)
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s ... Read More
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Most big cryptocurrencies decrease on Dogecoin, Cardano drops

14/03/2025(0)
Most large cryptocurrencies were down during U.S. morning trading on Thursday, with Dogecoin seeing the biggest move, shedding 2.20% to 17 cents. Six additional currencies posted drops Thursday. Cardano ... Read More
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One-third of online shoppers faced issues in 2023

14/03/2025(0)
A 2023 survey on the use of information and communication technologies reveals that one-third (33.1%) of people in the EU who engaged in online shopping in the past 3 ... Read More
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Spain calls for 100% tax charge on property bought by non-EU buyers

14/03/2025(0)
Spain is planning to bring in strict legislation for property purchases in an attempt to control the country’s rapidly escalating housing crisis, which has left residents complaining of being ... Read More
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Six arrested in international investment fraud operation

14/03/2025(0)
Six suspects have been arrested following a coordinated operation targeting an organised crime group behind a multi-million-euro investment fraud and money laundering scheme. The operation, which took place in ... Read More
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Industrial production up by 0.8% in the euro area and by 0.3% in the EU

14/03/2025(0)
In January 2025, compared with December 2024, seasonally adjusted industrial production increased by 0.8% in the euro area and by 0.3% the EU, according to first estimates from Eurostat, ... Read More
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Asian stocks and US and European equity-index futures rallied Friday

14/03/2025(0)
Shares in Japan and Australia climbed while the CSI 300 index of mainland China stocks touched the highest level this year, reflecting fresh optimism over the prospect of more ... Read More
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Top benefits of self-paced online learning

26/01/2024(0)
In modern training development, self-paced online learning is quickly becoming the trend in education. Most of the people who are working, they are busy from Monday to Friday. For ... Read More
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ESMA presents methodology for climate risk stress testing and analysis of the financial impact of greenwashing controversies

26/01/2024(0)
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published two articles, one outlining an approach to modelling the impact of asset price ... Read More
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