Banks face new anti-money laundering scrutiny as the EU comes up to speed with the US. The new directive, focused on transparency, is tougher than ever
Firms grappling with the new environment – Mifid II, AIFMD, Emir, and so on – are increasingly turning to M&A, with boutiques under particular pressure
The European Commission’s head of unit for the Capital Markets Union Tatyana Panova talks exclusively to IFLR reporter Jimmie Franklin on the ambitious project’s achievements so far
The continent’s banks are gearing up for a focus on climate change but this is being led by investors and the public. High level support is needed, Standard Chartered’s head of legal for global banking tells IFLR
British Airways and Marriott International received huge fines from the ICO as the consequences of the data protection framework begin to haunt companies
