Category: Financial Services
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OPINION: Commission must use new AML package to establish ‘gold standard’ in AML supervision in the bloc to fight financial crime – top MEP
Major British bank Natwest to maintain dramatically reduced limit for online money transfers, saying early indications are that it is ‘helping to reduce fraud’
INSIGHT: Our job is to ‘continue to apply pressure’ on banks and FIs to be compliant, says top EU watchdog Jesper Berg who predicts ‘large fines’ over Danske Bank AML scandal
NEWS UPDATE: New EU AML rules to close ‘loopholes’ in existing crypto regulation – Deputy Director General
INSIGHT: How Europe’s new AML Regime will work – Speech of European Commission Deputy Director General DG FISMA, Alexandra Jour-Schroeder at AMLi Boardroom Series
Q&A: All of your questions answered about Europe’s powerful new AML Authority, including updated list of obliged entities
BREAKING: Go Digital or Go Home. How the new AML rules have set Europe firmly on the Digital Identification route
EURO NOTEBOOK: There is a new sheriff in town, now which banks will they directly supervise, how will cryptos be managed and where will the agency be based? Did I mention the backstop?
WHAT THEY SAID: ‘Money laundering poses a clear and present threat’ to Europe. ‘The scale of the problem cannot be underestimated and the loopholes criminals exploit need to be closed’ – McGuinness
AT A GLANCE: Here’s your One Stop Shop to explaining the detail behind the EU’s new Single Rulebook for AML/CFT
