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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...

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...

HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

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...
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The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

FEATURED NEWS 0
Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

MIDDLE EAST 0
European Commission President, Ursula von der Leyen, visited Beirut on...

European Union and UNICEF support Digitalisation in Education in Bhutan

EDUCATION 0
On April 30, 2024, the European Union and UNICEF announced a...

Commission approves Czech state aid to support nuclear power plant construction

EUROPEAN COMMISSION 0
On Tuesday, April 30, the European Commission, in a...

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EU-Central America agreement enters into force

ECONOMY 0
The EU-Central America Association Agreement has entered into force...

The European Parliament and the United Transitional Cabinet of Belarus streighten their relationship

FEATURED NEWS 0
Amidst a momentous ceremony at the European Parliament Office...

President von der Leyen reaffirms EU’s strong support for Lebanon announcing a €1 billion package of EU funding

MIDDLE EAST 0
European Commission President, Ursula von der Leyen, visited Beirut on...

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