Banking Fraud and Financial Crime Trends in Germany
A recent report from BioCatch found that Germans are less likely to receive scam refunds than...
Read Moreby Ingrid Riehl | Apr 16, 2024 | ! Homepage Slider, ! Recent Country News, Breaking News, Compliance, European Union, Financial Crime, Fraud Solutions, Germany, Insights, Trends | 0 |
A recent report from BioCatch found that Germans are less likely to receive scam refunds than...
Read Moreby Ingrid Riehl | Feb 14, 2024 | ! Homepage Slider, ! Recent Industry News, Breaking News, ESG Data, ESG Environmental Social Governance, ESG Reporting, European Union, France, Germany, Governance & Compliance, Insights, Italy, Regulatory, Supply Chain Services, Transparency | 0 |
European Union countries on Friday (9/2/2024) postponed a decision on a proposed law requiring...
Read Moreby Ingrid Riehl | Feb 12, 2024 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Information, Consumer Credit Information, Consumer Information, Credit Scoring & Decision System, Data Protection, Data Protection - Privacy, Germany, Privacy & Data Protection, Regulatory | 0 |
The intent is to provide more consumer protection vis-a-vis Schufa and Co. (Co. meaning German...
Read Moreby Ingrid Riehl | Feb 5, 2024 | ! Homepage Slider, ! Recent Country News, Breaking News, ESG Environmental Social Governance, European Union, Germany, Insights, Regulatory | 0 |
The FDP is currently blocking the federal government’s approval of the EU directive for...
Read Moreby Ingrid Riehl | Jan 29, 2024 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance, ESG Environmental Social Governance, European Union, Germany, Insights, Regulatory, Supply Chain Services | 0 |
BERLIN (Reuters) – Germany’s support for a law requiring firms in the European Union...
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