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AFMEโ€™s European AML Conference 2026

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KBC Bank Ireland closes sale of substantially all of its assets and liabilities to Bank of Ireland

KBC Bank Ireland plcย  and The Governor and Company of the Bank of Ireland losed the transaction whereby Bank of Ireland acquires substantially all of KBC Bank Irelandโ€™s performing loan assets and deposits. In addition, a small portfolio of...

BBVA takes its investment banking platform to the Amazon Web Services cloud

BBVA has chosen Amazon Web Services, Inc., an Amazon.com, Inc. company to take the most sophisticated operations of the Corporate and Investment Banking area to the cloud. Specifically, the new platform provides greater computing power to make calculations related...

EverC Announces a Strategic Partnership with KPMG

EverC, a pioneer in AI-driven merchant and marketplace risk intelligence and insights for ecommerce and payment providers, has entered a strategic partnership with KPMG, a global firm that provides audit, tax and advisory services to a variety of clients,...

Pune Metro Sanctioned โ‚ฌ150mn By European Investment Bank

To support the construction of Puneโ€™s metro rail project, the European Investment Bank has pledged a loan of โ‚ฌ150 million. This 20-year loan has been granted so as to enhance travel for more than 3 million people living in the...

Windfall Tax- Russia Looks To Cover Plunging Oil Revenue

Moscow is planning to go ahead with a one-time windfall tax on large companies as a stopgap step to keep a check on the dangerously falling oil and gas revenues that have left the oil-rich country with a deficit...

Interest Rate Slashed On Government Deposits By The ECB

As per the European Central Bank, it is going to cut the maximum rate it goes on to pay on the deposits that are held by the governments so as to give them an incentive to redeploy that cash...

Under REPowerEU Plan Italy Eyes To Be Energy Hub of Europe

Italy has plans to utilise the funds coming from the European Union under the REPowerEU scheme so as to completely disconnect itself from the Russian gas and thereby turn the country in the blocโ€™s energy hub, said Giorgia Meloni,...

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