Tag: EU
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Malta’s takeaway passports: Millionaires spend an average of 16 days in the country before receiving citizenship
EU relations with China take bitter turn as bloc’s ‘Magnitsky Act’ invoked to sanction Chinese officials for human rights abuse
Banking, Compliance News, EU/Europe
PremiumEBA emphasises ‘consistency’ across the EU when it comes to authorising credit institutions; seeks feedback on draft assessment guidelines
Banking, EU/Europe, Featured Article, Financial Services
PremiumAMLi NEWS UPDATE: Tougher EU AML rules coming as part of move to centralise the fight against dirty money, says Commission finance chief
Analysis & Opinion, Compliance News, EU/Europe
PremiumEurope’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime
Analysis & Opinion, Compliance News, EU/Europe, North America
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
Analysis & Opinion, EU/Europe, Featured Article
EXCLUSIVE: Inside Italy’s fight against money laundering and the innovative new methods used to stay ahead of the mafia’s use of technology to hide its dirty money
Compliance News, EU/Europe, Financial Services
PremiumCommission announces strategy overhaul to preserve and strengthen the EU financial system; sanctions, currency and market infrastructure singled out by highest levels of EU governance
Compliance News, EU/Europe, Financial Services
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