Tag: European Banking Authority

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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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EU Commission president sounds alarm: Billions at risk as energy aid needs better targeting amid Iran conflict

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European Union countries are urged to allocate their energy...

European Commission finds Facebook too permissive for underage users

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The European Commission concluded that Facebook and Instagram’s parent...

Constructive dialogue between Commission’s president and incoming PM of Hungary about unblocking EU funds

EUROPEAN COMMISSION 0
European Commission President Ursula von der Leyen reported on...

Europol task force arrests 280 criminals in its first year

EUROPEAN INSTITUTIONS 0
An international task force established to address violence as...

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