Tag: Monetary Affairs

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Lucke: Plan to harmonise EU covered bond requirements will create security for investors

EU INSTITUTIONS Theodoros Benakis - November 20, 2018

"Harmonisation of the requirements for covered bonds across the EU will create security for investors and open up new opportunities", said ECR German MEP...

S&Ds: Golden visa schemes put at risk the EU’s integrity and security

EU INSTITUTIONS Theodoros Benakis - October 16, 2018

During a hearing in the financial crimes, tax evasion and tax avoidance committee, on October 15, S&D MEPs called for more EU wide action...

EPP Group wants to get investment firms ready for Brexit

EU INSTITUTIONS Theodoros Benakis - September 24, 2018

The European Parliament’s Economic and Monetary Affairs Committee will vote this evening on new rules for investment firms. The new law applies not only...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis - September 13, 2018

To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

S&Ds lead fight against terrorist financing with tighter controls on cash

EUROPEAN PARLIAMENT Theodoros Benakis - September 4, 2018

The European Parliament’s committees for economic and monetary affairs and civil liberties, justice, and home affairs backed tighter rules for those carrying or sending...

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