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The adoption of sanctions places legally binding obligations on all individuals and entities The Central Bank is sharing information with business representatives regarding individual and firm-level obligations Sanctions breaches must be reported to An Garda Siochana Against the backdrop of Russia’s invasion of Ukraine and the introduction of EU Regulations relating to financial sanctions, the […]
IBAN discrimination is an issue across Europe as more firms offer financial services cross border The Central Bank has contacted regulated firms and business representative bodies in Ireland to reinforce all organisations’ responsibilities under SEPA Supporting consumer choice to choose a provider with a non-Irish IBAN is important as Ulster Bank and KBC exit the […]
A delegation of the UK’s Financial Conduct Authority (FCA), lead by CEO Nikhil Rathi, visited the Wikifin Lab. This is the FSMA’s interactive and digital centre for financial education, where students get to experiment with different financial situations drawn from daily life. The FSMA’s chairman Jean-Paul Servais welcomed the visitors in the Wikifin Lab. Source: […]
Cryptocurrency lending platform Nexo has hit back at what it called “fake news” and rumors that its founders were part of a charity embezzlement scandal, saying the claims are untrue and defamatory. It has issued a public cease and desist notice to the originator of the allegations. In a blog post about the claims, Nexo […]
The U.S.-listed shares of Siemens AG SIEGY, +0.65% SIE, +0.64% rose 0.7% in midday trading Monday, after Clearlate Capital Group L.P. announced an agreement to sell North Carolina-based Brightly Software Inc. to the Germany-based diversified technology company for $1.88 billion. The terms of the deal, which is expected to close in the second half of […]
The government is hoping to make Barcelona a digital hub by offering various skills programs to university students and boot camps to cultivate talent. 1118 Total views 36 Total shares Catalonian director-general of innovation Daniel Macro discussed some of the key efforts that the government has taken and worked on to make the region a […]