BNP Paribas: a rudderless juggernaut?

By |oktober 4th, 2018|banking regulation, banking scandals, Banks, BNP Paribas, Danske Bank, Latvia, Lithuania, News|

In a thorough and critical documentary, two filmmakers raise questions about the disproportionate power of BNP Paribas, one of Europe’s largest banks. The documentary is a case study calling into question the credibility of European banking regulation. EURACTIV France reports.

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Estonia admits over €1 trillion were laundered in the country in 2008-2017

By |oktober 4th, 2018|banking regulation, Banking union, Danske Bank, Estonia, money laundering, News|

Banks doing business in Estonia, which has been at the centre of a money-laundering scandal involving Danske Bank, handled more than $1 trillion in cross-border flows between 2008 and 2017, according to the country's central bank.

Komentarji so izklopljeni za Estonia admits over €1 trillion were laundered in the country in 2008-2017

Money launderers are taking EU to the cleaners, experts say

By |oktober 1st, 2018|banking regulation, Banking union, Cyprus, Danske Bank, Latvia, money laundering, News, Panama Papers, Pilatus Bank, Russia|

EU nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the bloc's Achilles' heel: a patent lack of coordination.

Komentarji so izklopljeni za Money launderers are taking EU to the cleaners, experts say

Bulgarian presidency seeks to ease new rules on foreign banks

By |februar 23rd, 2018|banking crisis, banking regulation, Brexit, Bulgarian Presidency, News|

The European Union has been urged by its Bulgarian presidency to ease proposed new regulations on foreign banks within the block to bring them in line with US requirements, EU documents showed yesterday (22 February).

Komentarji so izklopljeni za Bulgarian presidency seeks to ease new rules on foreign banks

Regulating finance: What future for Europe after the US elections?

By |julij 4th, 2017|banking regulation, COVEA, Dodd-Franck Act, finance regulation, insurance industry, News, Solvency Directive, Trump Administration, zurich|

Efforts to strengthen risk management in the banking and insurance sector were stepped up in the wake of the 2008 financial crash.

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