
Tag: European Union
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NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets

EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: EU considers ‘exit tax’ on assets of sanctioned Russians to ramp up pressure on Kremlin

Several Russian Oligarchs appeal to EU courts over sanctions, despite ‘very limited’ prospects

EU ban on crypto services in Russia aiming to seal ‘potential loopholes’

NEWS: Eurojust aids Swedish authorities to set up a first collective investigation with EPPO

AML, Banking, EU/Europe, Opinion
PremiumEU supervisor needs the power to take over where necessary; MEP issues warning after Commission’s latest sneak-peak of new EU AML systems

Analysis & Opinion, EU/Europe, Featured Article
PremiumEXCLUSIVE: Europe’s AML chief confirms financial institutions face new levy to fund the bloc’s future AML supervisor – expected to be off the ground by 2024

Banking, EU/Europe, Financial Services
PremiumBREAKING: EU will ban cash transactions of more than €10,000. ‘We want clean euros, not dirty ones,’ says Finance Commissioner; new AML Action Plan will be a ‘Big Bang’ solution, she predicts

Analysis & Opinion, EU/Europe, Financial Services