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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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The Baltic States agreed on a Joint Energy Hub project

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As Lithuania, Latvia, and Estonia gear up to synchronise...

Poland wants a leading role in Artificial Intelligence ecosystem

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On 29 October, Deputy Minister of Digital Affairs Dariusz...

EU and Zimbabwe sign Financing Agreements to drive the green transition, good governance and women empowerment initiatives

EASTERN AND SOUTHERN AFRICA 0
On 30 October, the Government of Zimbabwe and the...

Presidency of the Nordic Council of Ministers will focus on civilian crises preparedness, children and youth

EUROPE 0
In 2025, Finland and Åland will hold the Presidency...

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EU and Japan announce security and defence partnership

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On November 1, Josep Borrell, the EU High Representative...

The Baltic States agreed on a Joint Energy Hub project

ESTONIA 0
As Lithuania, Latvia, and Estonia gear up to synchronise...

Poland wants a leading role in Artificial Intelligence ecosystem

EUROPEAN COMMISSION 0
On 29 October, Deputy Minister of Digital Affairs Dariusz...

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