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Representation of the State of Hessen, rue Montoyer 21, Brussels

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Rue Montoyer 21
Brussels, 1000 Belgium

December 2025

From Fraud to Accountability: Tackling Financial Crime Across Europe

December 9 @ 3:00 pm - 5:30 pm CET

Date: 9 December 2025 | Time: 15:00 - 17:30 | Location: State of Hessen Rep to the EU Europe's capital markets participation is challenged by the flood of scams, misconduct, and systemic risks that retail investors and savers face online. In turn, trust in Europe's capital markets continues to erode. And, as the digital world has accelerated financial crimes, with fraudsters becoming increasingly sophisticated, regulatory and enforcement responses must keep pace. To examine the problem and understand how Europe can strengthen…

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