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Germany’s Crypto Finance Obtains Four BaFin Licenses

22/02/2024 No Comments

In a landmark decision, the German Federal Financial Supervisory Authority (BaFin) granted four licenses to Switzerland-based Crypto Finance.

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Valérie Baudson: Who Is The Woman Behind Amundi’s Growth?

08/02/2024 No Comments
Who is Valérie Baudson, Amundi’s chief executive and one of the most influential women in Europe’s asset management sector?
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The Direct Link Between Freight Costs And Inflation

24/01/2024 No Comments
There is an almost direct correlation between international freight rates and goods inflation. When shipping costs go up, inflation follows months later.
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UBS Whistleblower Seeks Better Protection From French Government

03/11/2023 No Comments
Stephanie Gibaud was a high-flyer in public relations and, after stints with the American Embassy ...
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Can the European Payments Initiative succeed?

“SEPA is interbank functioning,” points out Weimert. “Do I as a consumer care? No. Do merchants care? No, since it doesn’t give me a solution that I can use in a shop or online - I cannot click on a SEPA button on a website. SEPA is only rails and not the front-end solution.

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Talking dirty: the EU talks tough on AML

“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent years - US fine amounts have fallen while other jurisdictions, particularly in Europe, have imposed very large fines of their own,” explains Duff & Phelps’ head of UK regulatory consulting Nick Bayley.
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