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EU divided over money laundering reform

EU INSTITUTIONS Theodoros Benakis -
An overhaul of European Union rules for the supervision of banks against money laundering is a source of division among the member states. As reported...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

Danish handling of Danske under EU microscope

DENMARK Theodoros Benakis -
The European Union’s banking supervisor will look into how Denmark’s financial watchdog supervised Danske Bank (DANSKE.CO), which last week said it was being investigated...

HSBC urged to ‘quit’ Malta

EU INSTITUTIONS Theodoros Benakis -
The British bank HSBC is under pressure to quit Malta – a European Union member state that is struggling with a scourge of money...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...
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Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

EUROPEAN COMMISSION 0
Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

EFTA 0
On 20 December, Ursula von der Leyen, President of...

EU will deploy Election Observation Mission to Kosovo

EUROPEAN COMMISSION 0
In response to an invitation from the President of...

Commission proposes to suspend visa-free travel for officials from Georgia

EUROPEAN COMMISSION 0
Today, the European Commission proposed suspending part of the...

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Sweden signs MoU with the United States to counteract foreign malign information influence activities

SECURITY 0
Swedish Minister for Foreign Affairs Maria Malmer Stenergard has...

Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

EUROPEAN COMMISSION 0
Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

EFTA 0
On 20 December, Ursula von der Leyen, President of...

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