EU watchdog gains new powers to fight money launderers

By |april 2nd, 2019|anti-money laundering, European Supervisory Authorities, FinTech, money laundering, News|

Member states on Monday (1 April) approved giving new powers to the European Banking Authority (EBA) to fight money laundering and terrorism financing, as part of an improvement of the European supervisory agencies (ESAs).

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Commission wants bigger role for regulators in sustainable finance development

By |september 21st, 2017|blockchain, European Supervisory Authorities, FinTech, Green finance, News, sustainable finance|

The European Commission has proposed giving the European Supervisory Authorities broader powers to determine what represents environmental, social and governance investment and to monitor banks’ activities in this field.

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