The European Commission has launched a consultation on barriers to capital market integration within the European Union. The consultation is a first step towards the Savings and Investment Union (SIU) ...

The new EU AML Regulation requires obliged entities to identify and minimize risks arising from the non-implementation or circumvention of financial sanctions. Regardless of whether there is a ...

The Bank of Spain's head of supervision, Mercedes Olano, states that while the effects of new U.S. tariffs are not yet clear, European supervisors are closely monitoring the situation. No liquidity ...

The head of supervision at the Bank of Spain said it was too early to measure the impact from the new U.S. tarrifs but said European supervisors were continuously monitoring the situation and had not ...

According to the annual report of the Vatican's financial oversight body, published April 9, reports sent to the Financial Supervision and Information Authority dropped by 40% from 2023 to 2024.

MADRID (Reuters) - The head of supervision at the Bank of Spain ... the various tariffs could have on the global financial system," Mercedes Olano told a news briefing, adding she had not identified ...