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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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EU approves Romania’s deficit reduction plan

ECONOMY 0
The European Union's finance ministers have welcomed and approved...

Europe is ready for possible new US tariffs, says Germany’s Habeck

ECONOMY 0
The European Union and Germany should work together in...

From coal to war: Russian tycoon’s global shell game exposed

ENERGY 0
Russian businessman Dmitry Nikolaev, whose company Stroyservis was sanctioned...

Energy, an election issue as Germany’s winds of change mark a record year

ENERGY 0
Germany's wind sector, its number one source of electric...

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Prime Minister Tusk outlined to MEPs his goals for Poland’s helming of the EU Council presidency

EUROPEAN COUNCIL 0
During a debate in the Strasbourg hemicycle, Polish Prime...

EU approves Romania’s deficit reduction plan

ECONOMY 0
The European Union's finance ministers have welcomed and approved...

Europe is ready for possible new US tariffs, says Germany’s Habeck

ECONOMY 0
The European Union and Germany should work together in...

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