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EU divided over money laundering reform

EU INSTITUTIONS Theodoros Benakis -
An overhaul of European Union rules for the supervision of banks against money laundering is a source of division among the member states. As reported...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

Netherlands: Budget MEPs back €1.2m in job-search aid

EU INSTITUTIONS Theodoros Benakis -
Following the dismissal of 1,324 workers in 20 banks in the affected regions, the most disadvantaged among them should receive EU aid worth €1,192,500...

More rights for EU’s markets watchdog

EU INSTITUTIONS Theodoros Benakis -
European Union lawyers released a legal opinion which says the EU’s markets watchdog should be allowed to review how asset managers delegate tasks. EU states...

Mergers ‘essential’ for Italy’s banks

EU MEMBER STATES Theodoros Benakis -
To boost Italian banks’ profits and allow them to comply with capital requirements imposed by regulators, Bank of Italy’s Governor Ignazio Visco said on...
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