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  By Mr. Alexios Kartalis   The EU has developed since many years an AML framework, with the submission of relevant directives. These directives have been transposed to national legislation in the member States. Currently the 3rd AML Directive is in place (2006/70/EEC). However, and despite the substantial...

Hewlett Packard Enterprises recently released its 2016 Cyber Risk Report delving into the nature of common vulnerabilities that leave companies exposed to risk, and how cyber criminals take advantage of those vulnerabilities.   Following are some key themes in the HP Cyber Risk Report 2016: 2015- The Year...

The European Commission published a report on crowdfunding in the European Union capital markets, concluding that crowdfunding remains relatively small among member states.  Supporting innovative ways of connecting savings to growth and diversifying the funding sources for European businesses is crucial to improving growth and...