risk management

World

FCM-style client clearing comes to Europe – Risk.net

Admin - June 20, 2024

A new client clearing model for the European Union and UK aimed at easing the capital burden for the region’s clearing banks is being...

Infra

Securing Europe’s critical infrastructure: A Year-in-Review and strategies for cyber resilience

Admin - December 17, 2023

Critical infrastructure in Europe has faced major cybersecurity challenges in 2023, with adversaries deploying sophisticated ransomware attacks on critical systems, potentially disrupting train operations...

Gambling

EGBA publishes AML guidelines for online gambling

Admin - March 8, 2023

The European Gaming and Betting Association (EGBA) has published its pan-European anti-money laundering (AML) guidelines to support the online gambling...