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EU reveals sanctions package but fails to deliver SWIFT ban on Russia as European heavyweights fear ban could signal lights out for Europe
NEWS: US announces ‘unprecedented and expansive’ sanctions – targeting Russia’s two largest banks and 90 financial institutions
Lithuanian fintech Paysera halts transfers to and from Russia amid Ukraine invasion; spokesperson says company wants to ‘encourage other financial institutions to follow suit’
Swedish finance authority fines Trustly SEK130M (€12.2M) for AML negligence
Russia’s biggest banks to be hit by ‘severe’ sanctions as Western World hits back at Ukrainian invasion
EU to unleash ‘harshest’ ever package of sanctions on Russia, as European Commission President blasts Putin for ‘barbaric attack’ on Ukraine
BREAKING: Europe hits 27 members of Putin’s defence and media inner circle with sanctions, further punitive measures held in store
ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority
SCHUMAN NOTEBOOK: As six EU countries push to expand AMLA role to include VASPs supervision, what does this mean for new Authority’s plans?
OPINION: European Parliament’s Rapporteur on DORA cyber resilience law explains what it means for the EU’s major banks
