
Category: EU
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NEWS: EU considers delaying ‘risk prudential’ banking rules to 2027 amid deregulation pressure

NEWS: Debanking is a ‘top 3’ issue for EU consumers, EBA says

NEWS: 12 arrested in Ireland and Spain in crackdown on Irish gang

NEWS: Austria gets damning AML reports from Council of Europe

NEWS: Russian explosive makers using fertilizer firms to bypass sanctions

WEEKEND FOCUS: Our gallery from historic day at European Parliament as MEPs vote in AMLA Executive Board

NEWS: France dismantles gang behind €6.7M hearing aid fraud

NEWS: Europol warns criminals bribing bankers to facilitate money laundering

CONFIRMED: Five AMLA executive board members formally approved by EU MEPs

NEWS: ECB President Christine Lagarde meets with AMLA Chair Bruna Szego
