Category: Financial Services
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Commission hints at further law changes following #OpenLux revelations. Spokesperson says data provides ‘important information’ on Grand Duchy’s tax policies
INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’
#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy
#OPENLUX: Secrets of Luxembourg’s lucrative tax haven practices revealed – and just how businesses and tycoons in France benefit the most
#WOMENINFINCRIME: Conference of women financial leaders hears demands for improvement in how regulators interact with institutions
AMLi NEWS EXCLUSIVE: EBA set to lose out as Europe’s governments and MEPs favour new standalone AML/CFT Supervisor
NORDIC ALLIANCE: IMF notes improvements in Sweden’s AML framework just days after coalition of Nordic banks ask for help identifying biggest risks
‘Buy now, pay later’ coming under more scrutiny for laundering risks; proposed UK rules spark discussion of reform
France leads EU charge to outlaw cash transactions over €10,000 in battle against Islamic terrorist activity
Head of Germany’s finance watchdog forced out as Wirecard scandal claims first major scalp; comes in wake of revelations BaFin knew of AML concerns at payments giant
