Category: Banking
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AT A GLANCE: We summarise all of Europe’s five rounds of sanctions against Russia and who and what they target in Moscow’s industry and elites
Ex-Goldman Sachs banker faces 1MDB corruption trial
LATEST: EU launches fifth round of sanctions which sees full transaction ban on four Russian banks, including VTB
NEWS: Barclays office in Frankfurt raided by German authorities in connection with Cum-Ex scandal
INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
LATEST: UK to force PRs for foreign states to register; Zurich drops its ‘Z’; Swiss freeze $6BN Russian assets; Swedbank’s new AML woes
NEWS: EBA wants AMLA to have direct supervision of crypto providers because of ‘significant ML/TF risks’
Central Bank of Ireland issues fresh warning over crypto following last week’s European Supervisory Authorities caution
ISSUES: Swedbank named as ‘suspect’ in Estonian money laundering investigation
#IWD2022 WOMEN IN FINCRIME: ‘If she can’t see it, she can’t be it’ – top banking and law enforcement leaders show the way at the ‘AML Intelligence’ Women’s Day Summit
