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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
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
CDD: EU launches environmental and human rights Corporate Due Diligence directive for supply chains
MOSCOW: Europe sanctions 351 MPs, banks and sovereign bonds; ‘no more shopping in Milano’ for affected lawmakers, tweets Borrell
Financial Crime, Women in FinCrime