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Event Highlights - European Parliament Roundtable on financial inclusion and de-risking

EBA issues new Guidelines to tackle 'unwarranted' de-risking

The European Banking Authority (EBA) issued on 31 March Guidelines to tackle 'unwarranted' de-risking.

DIGITAL EURO: The ECB unveils the latest updates at ECON Committee

On 23 January, Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) and Chair of the Task Force on the Digital...

Event highlights: Roundtable on AML/CFT developments in the EU and globally

Anti-Money Laundering Europe (AME) hosted a Roundtable on AML/CFT developments in the EU and globally on Thursday 29 September 2022. The...

Event Highlights: Digital Currencies Roundtable

Anti-Money Laundering Europe (AME) hosted a Digital Currencies Roundtable on Thursday 17 March 2022. The event focused on digital...

AME Roundtable on Digital Currencies

March 17, 2022 | 15:00-16:30 CET Online This event is organised in the context of the European Commission's ambitious legislative package...