Tag: Monetary Affairs

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Intern detained in Belgium for alleged espionage at NATO headquarters

A Canadian woman was arrested for espionage while interning...

Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

On 24 July, the European Commission released a statement...

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

"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

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

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

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

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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Romania takes action: F-16 jets intercept and down third suspected Russian drone in three days

Romania successfully intercepted and shot down a suspected Russian...

Poland’s opposition party PiS splits

Poland's main opposition party is currently experiencing internal conflict...

EU finds TikTok breaching digital regulations on minor privacy protection

On 24 July, the European Commission released a statement...

China imposes export controls on EU entities in retaliation for sanctions against Russia

On 24 July, China announced the inclusion of 14...