Topic

Banking

Latest business news, analysis and developments related to Banking, with a focus on Europe, Latin America and cross-Atlantic business.

42 articles

EU Moves to Strengthen Banking Competitiveness by Removing Cross-Border Barriers

EU Moves to Strengthen Banking Competitiveness by Removing Cross-Border Barriers

The European Union is preparing a broad package of reforms aimed at making its banking sector more competitive by reducing regulatory fragmentation, encouraging cross-border consolidation and improving the efficiency of capital allocation across the bloc. The initiative is designed to help European lenders better compete with global rivals while supporting investment and economic growth.

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Fourthline and Veridas Merge to Create Global Digital Identity and Compliance Platform

Fourthline and Veridas Merge to Create Global Digital Identity and Compliance Platform

European digital identity specialists Fourthline and Veridas have announced a merger aimed at creating one of the world’s largest independent identity verification and compliance providers. The new company will combine AI-powered biometric authentication, Know Your Customer (KYC) technologies and fraud prevention solutions to serve financial institutions, governments and regulated industries worldwide.

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BBVA to Stand Trial in Spain's Villarejo Case, Marking a Major Corporate Governance Test

BBVA to Stand Trial in Spain's Villarejo Case, Marking a Major Corporate Governance Test

Spain's National Court has ordered BBVA, its former chairman Francisco González and several former executives to stand trial over the long-running Villarejo case, one of the country's most significant corporate governance investigations in recent years. The proceedings are expected to test the effectiveness of corporate compliance, internal controls and executive accountability in large financial institutions.

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