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Joint ESAs 2024 Annual Report Highlights Cross-Sectoral Efforts on Risk, Digital Resilience & Sustainable Finance
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...
OpusDatum
43 minutes ago2 min read
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EBA Enhances Risk Assessment Toolkit with Updated Indicator List and Methodological Guide
The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...
OpusDatum
49 minutes ago2 min read
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FCA Charges Unauthorised Investment Adviser for Alleged £1 Million Fraud
John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...
OpusDatum
1 day ago2 min read
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FCA Expands Global Footprint with Strategic Presence in United States & Asia-Pacific
The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...
OpusDatum
1 day ago2 min read
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CJNG-Linked Drug & Money Laundering Network Dismantled in Georgia: Seven Indicted in Federal Operation
In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...
OpusDatum
2 days ago2 min read
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EBA Report Exposes Persistent Gender Pay Gap Across EU Banks & Investment Firms
A new report from the European Banking Authority (EBA) has revealed a significant and persistent gender pay gap in the EU financial...
OpusDatum
2 days ago2 min read
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