Meeting with European Payment Institutions Federation

19 Nov 2025 · challenges to be compliant, costs of compliance, time needed to prepare the ground for the new AML rules included from an IT point of view

Meeting with Moody's Shared Services UK Ltd.

24 Jun 2025 · The meeting was called by Moody and held on 24 June 2025. It was a curtesy one in order for the new Director on Supranational Institutions, Roberta Migliorini, to introduce herself.