BaFin has ordered N26 Bank to implement appropriate internal controls to prevent money laundering and terrorist financing, appointing a special commissioner to monitor its implementation.
The European Commission (EC) has launched a public consultation on its new strategy to ensure that retail investors benefit from capital markets.
No special purpose acquisition company has been listed on Brussels Stock Exchange yet but the Belgian financial market authority has plans to set standards for future Spac listings.
The National Bank of Belgium (NBB) and the Financial Services and Markets Authority (FSMA) have updated their analysis of the local asset management and non-bank financial intermediation sectors.
The TradeTech conference has once again shed light on this topic, which is the focus of the MiFID 2 revision.
Seven European corporate and investor organisations expressed concerns over the sustainable corporate governance initiative on Monday in a joint letter to the European commission.
In a Finnish fund tax case, the Court of Justice of the European Union (CJEU) ruled on Thursday that income paid by a foreign Sicav and a local investment fund cannot be taxed differently on the ground of differences in legal structures.
The British version of the Markets in financial instruments directive (MiFID) seeks to address the low or absence of research coverage for UK small and medium-sized public companies.
In Spain, financial education is not mandatory at school for the moment like in most European countries.
Simon Messenger, senior advisor for Europe, Sustainability Accounting Standards Board (SASB) on the challenges around defining the concept of materiality in non-finance reporting.