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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...

S&Ds promote sustainable battery manufacturing

EU INSTITUTIONS Theodoros Benakis -
Batteries are crucial for the transition to a sustainable economic model, both at the industrial level, but also for households and transport. However, around...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

ALDE calls for targeted Cambodia sanctions

ASIA Theodoros Benakis -
MEPs have expressed today their concern about the condition of the health of Kem Sokha, the President of the Cambodia National Rescue Party (CNRP)...
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Baltics and Poland raise alarm: Russia may target NATO with limited military or hybrid provocation

DEFENCE 0
Lithuania's president announced on Wednesday that intelligence suggests Russia...

Ukraine and EU sign agreement for a weapons production partnership

EUROPEAN COMMISSION 0
The European Union's top official signed an agreement on...

Significant steps for EU enlargement as four candidates move forward with negotiations

EU enlargement 0
On 14 July, four countries aspiring to join the...

Italian region angers US with employment of Cuban doctors

CENTRAL AMERICA 0
An Italian region is defying US pressure to isolate...

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