Category: Regulatory
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MEPs demand digital European currency to match the spread of private cryptos and aid fight against money laundering, terrorist financing
EU/Europe, Featured Article, Regulatory
Tensions evident over European Commission’s response to FinCEN Leaks. Further calls from MEPs for single supervisor to halt the string of laundering scandals
EU/Europe, Financial Services, Regulatory
German finance watchdog comes under pressure from MEPs over Wirecard scandal, is accused of ‘economic nationalism’. Calls for a single EU supervisor grow
EU/Europe, Financial Services, Regulatory
Swiss private bank ‘seriously violated’ AML regulations; FINMA
EU needs to tackle crypto crimes with better information sharing, more consistent supervision, says top ECON MEP
EU/Europe, North America, Regulatory
Anger over EU decision to include Barbados and remove Cayman Islands from tax-transparency blacklist
EU/Europe, Financial Services, Regulatory
Eight charged in France for using cryptocurrency to finance terror
Europe’s new AML boss wants ‘fully independent, resourced’ supervisor for the bloc
