Tag: European Banking Authority

Browse our exclusive articles!

European leaders gather as Arctic thaw opens shipping routes and raises Russian security concerns

0
European leaders met on Monday to discuss the escalating...

Uncertain future for Sweden’s government as Socialist opposition takes narrow lead

0
Sweden's next government remains uncertain as the national election...

Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

0
On 11 and 12 September, a French delegation consisting...

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...
12Page 2 of 2

Popular

Uncertain future for Sweden’s government as Socialist opposition takes narrow lead

ELECTIONS 0
Sweden's next government remains uncertain as the national election...

Polish Prime Minister Tusk warns: Russia’s escalation is becoming a fact

POLAND 0
Russia's military escalation is becoming a reality, with incidents...

Ministers reaffirm France’s commitment to Ukraine’s defence

DEFENCE 0
On 11 and 12 September, a French delegation consisting...

Mladić causes crisis in Montenegro after death

MONTENEGRO 0
The Montenegrin parliament is slated to convene on 24...