Category: EU/Europe
Page 81/84
OPINION: Why Europe’s new AML agency agreed by Finance Ministers this week must be a standalone agency independent of the EBA
EU market watchdog finds key flaws in German supervisors’ Wirecard performance
INSIGHT: Major breakthrough in EU as the bloc’s finance ministers pave the way for a central supervisor and single rule book for AML & CFT
ANALYSIS: EBA asks prudential supervisors to consider AML risks in their work, banks face increased responsibilities
The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
Dutch couple to serve two years in prison in multi-million crypto laundering case
Prominent Maltese bank found to have breached AML rules – hit with €340k fine
Swiss private banking giant withholds millions in bonuses from former CEOs for ‘failing to protect bank’ in corruption case
Was fugitive Wirecard COO a spy for Austrian Intelligence Agency? German newspaper reports that he was an undercover agent




