european central bank

EU Wants Tougher AML Enforcement
EU Wants Tougher AML Enforcement
December 28, 2018  |  International

The vice president of the European Commission in charge of the euro, Valdis Dombrovskis, said Brussels wants more stringent enforcement of anti-money laundering (AML) rules...

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EU Central Bank Warns Of 2019 Global Slowdown
EU Central Bank Warns Of 2019 Global Slowdown
December 27, 2018  |  Economy

The European Central Bank warned Thursday (Dec. 27) that the economy on a global basis is headed for a slowdown next year. Reuters, citing the...

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Revolut Gets Banking License By European Central Bank
Revolut Gets Banking License By European Central Bank
December 13, 2018  |  Banking

Revolut, the U.K. digital bank, announced Thursday (Dec. 13) that it received approval for a banking license in Europe by the European Central Bank. In...

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ECB To Launch Watchdog Network For AML
ECB To Launch Watchdog Network For AML
November 20, 2018  |  Bank Regulation

The European Central Bank is gearing up to launch a network of watchdogs that share information on money laundering in an effort to increase scrutiny...

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Helping Banks Find Fraudsters-In-Waiting
Helping Banks Find Fraudsters-In-Waiting
September 10, 2018  |  Fraud Prevention

Banking during the pre-digital days involved transport. One had to visit a branch — and remember, there is a reason people still joke about bankers’...

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Trade War Takes Wind Out Of Central Bankers’ Sails
Trade War Takes Wind Out Of Central Bankers’ Sails
June 20, 2018  |  Economy

The trade war that is playing out on a global scale now is hitting business outlooks — and the worldview of central banks. That downturn in...

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European Central Bank Picks Treasury Management Tech Provider
European Central Bank Picks Treasury Management Tech Provider
May 17, 2018  |  B2B Payments

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage...

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Bitcoin Daily: Binance Goes Black, Japan Readies For More Crypto Raids
Bitcoin Daily: Binance Goes Black, Japan Readies For More Crypto Raids
February 09, 2018  |  Bitcoin

One of the European Central Bank’s (ECB) top policymakers is the latest in a host of leaders calling for regulation of digital currencies, Reuters reported. Cryptocurrencies...

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ECB Says Cryptocurrencies Now Too Small To Pose Threat
ECB Says Cryptocurrencies Now Too Small To Pose Threat
November 21, 2017  |  Bitcoin

The president of the European Central Bank, Mario Draghi, said cryptocurrencies in the Eurozone have had a limited impact on the economy. According to a...

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