Everything there is to find on tag: regulations.

Bunq bank hit with €2.6M fine for insufficient money laundering monitoring
Internet bank Bunq has been fined €2.6 million for inadequate money laundering controls between January 202...
Everything there is to find on tag: regulations.
Internet bank Bunq has been fined €2.6 million for inadequate money laundering controls between January 202...
The CEOs of Siemens and SAP have strongly criticized European AI legislation. They argue that the current rul...
The European Commission is sticking to its planned implementation of the AI Act. This is despite lobbying fro...
Cloud Infrastructure Providers in Europe (CISPE) has put forward proposals for Europe's water resilience. The...
The United States is coming up with stricter guidelines for larger companies looking to make acquisitions. Th...