More Europe needed to fight money laundering, Commission argues

By |julij 25th, 2019|anti-money laundering, blacklist, European Banking Authority, money laundering, News, Valdis Dombrovskis, Věra Jourová, virtual currencies|

The EU needs more competences to effectively fight money laundry, Vice-President for the Euro Valdis Dombrovskis and Commissioner for Justice Věra Jourová told reporters on Wednesday (24 July) during the presentation of a series of reports on financial crimes.

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EU banking watchdog investigates Estonia and Denmark over Danske scandal

By |februar 19th, 2019|anti-money laundering, Danske Bank, Denmark, Estonia, European Banking Authority, money laundering, News|

The European Banking Authority launched a formal investigation on Tuesday (19 February) to determine if Estonian and Danish authorities had failed to enforce EU rules that would have prevented one of the largest-ever money-laundering scandals affecting...

Komentarji so izklopljeni za EU banking watchdog investigates Estonia and Denmark over Danske scandal

Cryptoasset investors exposed to substantial risks, two EU reports find

By |januar 11th, 2019|Bitcoin, crypto-currency, cryptoassets, EBA, ESMA, European Banking Authority, European Securities and Markets Authority, News|

Cryptoassets are dangerously unregulated and may give rise to criminal activities, according to two recent assessments published by the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA).

Komentarji so izklopljeni za Cryptoasset investors exposed to substantial risks, two EU reports find

90% of major European banks already sanctioned for money laundering

By |oktober 15th, 2018|Banks, European Banking Authority, money laundering, News|

According to a British report, 18 of the 20 leading European banks, including four French ones, have already been sanctioned for money-laundering offences over the past decade. EURACTIV France’s media partner La Tribune reports.

Komentarji so izklopljeni za 90% of major European banks already sanctioned for money laundering

Ministers support giving more powers to EU watchdog to fight money launderers

By |oktober 2nd, 2018|Danske Bank, Ecofin, European Banking Authority, money laundering, News|

The Ecofin Council “broadly” supported on Tuesday (2 October) the European Commission’s proposal to transfer more powers to the European Banking Authority to investigate alleged cases of money laundering in the EU.

Komentarji so izklopljeni za Ministers support giving more powers to EU watchdog to fight money launderers

France rolls out the red carpet for finance sector post-Brexit

By |julij 13th, 2018|Brexit, Édouard Philippe, European Banking Authority, european schools, Finance, flat tax, foreign investment, News, UK|

France's prime minister presented new measures to appeal to financial circles, which are currently considering their post-Brexit options. EURACTIV’s partner La Tribune reports.

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Paris ahead of Frankfurt for Brexit City jobs

By |april 3rd, 2018|Banks, Brexit, City of London, economy & jobs, Euro & Finance, European Banking Authority, Frankfurt, London, News, Paris|

While banks in London have drastically scaled back their post-Brexit relocation estimates, they are now favouring France to Germany, according to a survey led by Reuters. EURACTIV’s partner La Tribune reports.

Komentarji so izklopljeni za Paris ahead of Frankfurt for Brexit City jobs

Grim scenario for bank stress tests, says EU watchdog

By |februar 2nd, 2018|bank stress tests, Banks, European Banking Authority, European Central Bank, Finance, News|

The European Banking Authority has launched its third wave of stress tests conducted on 48 European banks. EURACTIV's partner La Tribune reports.

Komentarji so izklopljeni za Grim scenario for bank stress tests, says EU watchdog

Amsterdam, Paris take EU agencies in lucky dip thriller

By |november 20th, 2017|Amsterdam, EBA, EMA, European Banking Authority, European Medicines Agency, France, News, Paris, The Netherlands|

Amsterdam and Paris won the right to host the two EU agencies that must leave London on Brexit after a dramatic ministerial meeting in Brussels on Monday (20 November) that left both result decided by drawing lots after votes were tied.

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EU votes on relocation of agencies after Brexit

By |november 20th, 2017|European Banking Authority, European Medecines Agency, News, relocation of agencies|

The fight for some of the most prized spoils of Brexit comes to a climax today (20 November) when 27 EU states pick the new host cities for two London-based regulatory agencies.

Komentarji so izklopljeni za EU votes on relocation of agencies after Brexit