The EU’s anti‑money‑laundering landscape is undergoing nothing short of a revolution. With the launch of the brand‑new EU Anti‑Money Laundering Authority (AMLA) in Frankfurt this year and the introduction of the groundbreaking Regulation (EU) 2024/1624, which creates a harmonised “single rule‑book” directly applicable across member...
There are few things that make a banker uneasy like uncertainty. Interest rates move, currencies fluctuate, and markets shift without warning. For BlueWave Bank, a mid-sized lender based in Nicosia, this volatility used to mean one thing, unpredictable results.Even when the bank was doing everything...
In recent months, the turbulence at OpenAI, where its board famously ousted and then reinstated Sam Altman within five days, has spotlighted an unsettling truth: the CEO–board relationship is no longer a predictable, hierarchical dance, but a high‑wire act in full view of the market ....
Your next bank might not be a bank at all. Fintech has graduated from the fringes and is now in many ways steering the ship in retail banking. Gone are the days when digital wallets and challenger apps were mere novelties; today they’re central to...
As we bring the autumn season to a close, we take a moment to reflect on another dynamic and impactful semester at the European Institute of Management and Finance (EIMF). The second half of 2025 has been marked by continued academic growth, new collaborations, innovative programmes,...
Greek Text Following.The European Institute of Management and Finance (EIMF) is pleased to announce the launch of its Online MSc in European Economic Governance and Policy, a fully online postgraduate programme developed to meet growing demand for advanced expertise in EU economic governance, policy-making and...
Greek Text Following.The European Institute of Management and Finance (EIMF) is pleased to announce that applications are now open for the Spring Semester 2026, commencing in February. Prospective applicants are invited to submit their applications by 26 January 2026.As a leading provider of higher education...
Imagine that BlueWave Bank, a mid-sized lender in Nicosia, approves a five-year €100,000 loan to a family-owned bakery. The business is steady, the collateral is sound, and payments will be made monthly. Under the old accounting rulebook, IAS 39, BlueWave would record the loan in full and...
New Professional Certification Equips Compliance Professionals with Critical Skills to Combat Financial Crime in the Digital Asset EcosystemLondon, 06 November 2025 – The Association of Governance, Risk and Compliance (AGRC) today announced the launch of its Certificate in Financial Crime Prevention for Cryptocurrencies, a specialised...
Why Culture Matters More Than EverBusinesses in the UK and EU currently face a shifting mosaic of regulation, ranging from the EU Whistleblower Directive and Digital Services Act to the UK’s PSC register for beneficial ownership and divergent AML frameworks. Traditional “tick‑box” compliance is proving...
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