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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
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Ukraine Needs $524 Billion To Recover, Rebuild After 3 Years Of War: World Bank
The estimated cost to rebuild Ukraine's economy after Russia's invasion has risen to $524 billion, nearly three times its expected 2024 economic output, the World Bank, United Nations, European Commission and the Ukrainian government found.
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ECB President Says Bitcoin Won't Enter Reserves of Any EU Central Banks
Ales Michl, the governor of Czech Republic’s central bank, suggested ECB’s General Council to consider adding Bitcoin as part of its reserved assets. Dismissing the suggestion, Lagarde said reserved assets need to be liquid and secure – criteria she feels are not strong with BTC for now.
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EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
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"Work Harder", Germany: Deutsche Bank CEO's Plea For Economic Recovery
Speaking at the Handelsblatt banking summit, Sewing highlighted the disparity between Germanys work hours and those of other European countries, urging a change in work attitudes.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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MiCA Crypto Framework Finalised By European Banking Authority Ahead of July Deadline
MiCA (Markets in Crypto Assets) draft technical regulations were published by the European Banking Authority (EBA), ahead of the July deadline. The EBA has addressed a number of issues in its MiCA draft technical standards, including those related to liquidity requirements, stress testing programme, asset reserves, and recovery plans.
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Taylor Swift Tour Boosts European Economy, Shows Bank Of America Data
Consumer spending growth has slowed, but not for Taylor Swift fans traveling to Europe for the Eras Tour, according to Bank of America Corp.
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Birds Or Rivers? Europeans Can Weigh In On Themes For New Euro Notes
The European Central Bank launched a survey today asking citizens to weigh in on the redesign of euro banknotes, with rivers, birds and European culture among the shortlisted themes.
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Binance's European Banking Partner Paysafe to Stop Offering Wallet Solution to Crypto Exchange From September
Paysafe Payment Solutions, Binance's European banking partner, said on Thursday it will cease offering its embedded wallet solution to the US cryptocurrency exchange across the European Economic Area (EEA) from September 25.
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Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
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EU Set to Take Next Steps for Launch of Digital Euro, Will Publish Proposal for Legal Framework
EU will publish a proposal on Wednesday that will be the legal foundation on which the ECB could launch a digital euro. The project has come under attack from the public, politicians and banks before it even exists. Critics question the need for a digital euro and banks warn of major risks.
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"Severe Breach": Goldman Sachs Fined $7.2 Million For Misreporting Capital Needs
The European Central Bank (ECB) has fined US financial giant Goldman Sachs 6.63 million euros ($7.2 million) for misreporting its capital needs, it said on Monday.
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Digital Euro to Offer More Choice, Not a 'Big Brother' Project, Senior EU Official Says
The digital euro would offer users a choice when making payments but would not be a "Big Brother Project to control people, according to a senior EU official. While the European Central Bank has yet to decide if it will go ahead with introducing a digital euro, the EU is working on draft legislation that would give the digital euro a legal underpin...
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European Markets Rise After Credit Suisse Buyout
European markets went back in the green on Monday after sliding earlier despite an emergency buyout of Credit Suisse aimed at preventing a fresh crisis for the global banking sector.
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Belgium Confirms Mehul Choksi In Country, Says Aware Of Extradition Request
Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case - is currently in Belgium, the European nation has confirmed to NDTV.
-
Ukraine Needs $524 Billion To Recover, Rebuild After 3 Years Of War: World Bank
The estimated cost to rebuild Ukraine's economy after Russia's invasion has risen to $524 billion, nearly three times its expected 2024 economic output, the World Bank, United Nations, European Commission and the Ukrainian government found.
-
ECB President Says Bitcoin Won't Enter Reserves of Any EU Central Banks
Ales Michl, the governor of Czech Republic’s central bank, suggested ECB’s General Council to consider adding Bitcoin as part of its reserved assets. Dismissing the suggestion, Lagarde said reserved assets need to be liquid and secure – criteria she feels are not strong with BTC for now.
-
EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
-
"Work Harder", Germany: Deutsche Bank CEO's Plea For Economic Recovery
Speaking at the Handelsblatt banking summit, Sewing highlighted the disparity between Germanys work hours and those of other European countries, urging a change in work attitudes.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
MiCA Crypto Framework Finalised By European Banking Authority Ahead of July Deadline
MiCA (Markets in Crypto Assets) draft technical regulations were published by the European Banking Authority (EBA), ahead of the July deadline. The EBA has addressed a number of issues in its MiCA draft technical standards, including those related to liquidity requirements, stress testing programme, asset reserves, and recovery plans.
-
Taylor Swift Tour Boosts European Economy, Shows Bank Of America Data
Consumer spending growth has slowed, but not for Taylor Swift fans traveling to Europe for the Eras Tour, according to Bank of America Corp.
-
Birds Or Rivers? Europeans Can Weigh In On Themes For New Euro Notes
The European Central Bank launched a survey today asking citizens to weigh in on the redesign of euro banknotes, with rivers, birds and European culture among the shortlisted themes.
-
Binance's European Banking Partner Paysafe to Stop Offering Wallet Solution to Crypto Exchange From September
Paysafe Payment Solutions, Binance's European banking partner, said on Thursday it will cease offering its embedded wallet solution to the US cryptocurrency exchange across the European Economic Area (EEA) from September 25.
-
Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
-
EU Set to Take Next Steps for Launch of Digital Euro, Will Publish Proposal for Legal Framework
EU will publish a proposal on Wednesday that will be the legal foundation on which the ECB could launch a digital euro. The project has come under attack from the public, politicians and banks before it even exists. Critics question the need for a digital euro and banks warn of major risks.
-
"Severe Breach": Goldman Sachs Fined $7.2 Million For Misreporting Capital Needs
The European Central Bank (ECB) has fined US financial giant Goldman Sachs 6.63 million euros ($7.2 million) for misreporting its capital needs, it said on Monday.
-
Digital Euro to Offer More Choice, Not a 'Big Brother' Project, Senior EU Official Says
The digital euro would offer users a choice when making payments but would not be a "Big Brother Project to control people, according to a senior EU official. While the European Central Bank has yet to decide if it will go ahead with introducing a digital euro, the EU is working on draft legislation that would give the digital euro a legal underpin...
-
European Markets Rise After Credit Suisse Buyout
European markets went back in the green on Monday after sliding earlier despite an emergency buyout of Credit Suisse aimed at preventing a fresh crisis for the global banking sector.
