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Europe “will regret” financial transaction tax warns expert
The financial transaction tax will be applied in 11 EU member states The European Parliament has voted to approve the introduction of a financial transaction tax across 11 EU member states including...
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ESMA begins consultation on MiFID II technical standards
ESMA will now focus on the technical standards for MiFID II The European Securities and Markets Authority has launched a consultation on the implementation of MiFID II, the long-awaited legislation...
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EU takes issue with anticompetitive fintech
When it comes to fintech, online platforms, access to customer data, standardisation and interoperability can result in anticompetitive behaviours, believes the European Parliament. According to its...
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Denmark’s regulators investigated over Danske Bank €200bn AML breach
The European Banking Authority (EBA) has launched an investigation into how Denmark’s financial watchdog supervised Danske Bank, which is being, in turn, investigated by the US Department of Justice...
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