
Category: EU/Europe
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EU, EU/Europe, Sanctions, Schuman
PremiumLATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west

LATEST: Bank of Ireland’s Francesca McDonagh to become troubled Credit Suisse’s EMEA chief

AML, EU, EU/Europe, Financial Crime, Financial Services
PremiumCourt reduces FIAU fine for firm in danger of losing license

EU, EU/Europe, Featured Article, Fraud
PremiumEU Anti-Fraud Office accuses French Presidential hopeful Le Pen of embezzlement

Analysis & Opinion, Crypto, EU/Europe, Schuman
PremiumINSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules

Analysis, Banking, EU/Europe, Financial Services, Sanctions
PremiumAT 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

Russian superyachts seized in the Netherlands; Dutch Foreign Minister claims assets seized worth €516M

ABAC, Banking, Compliance, EU, EU/Europe, Financial Services, Sanctions
PremiumLATEST: EU launches fifth round of sanctions which sees full transaction ban on four Russian banks, including VTB

Banking, Compliance, Cyber, EU/Europe, Financial Services, Opinion
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