Tag: European Commission
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EU, EU/Europe, Financial Crime
PremiumNEWS: EU’s new AMLA regulator will have €92 million budget mostly funded by banks
AML, EU, EU/Europe, Financial Crime
PremiumSCHUMAN: Six week bidding process for AMLA finally opens – but gap widens between European Council and Parliament on who decides location
Banking, EU, EU/Europe, Financial Crime
PremiumNEWS: EU Commission adopts new technical standards for lenders on reporting exposures to shadow banking
EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: EU considers ‘exit tax’ on assets of sanctioned Russians to ramp up pressure on Kremlin
AML, Banking, EU, Financial Crime
PremiumNEWS: Brussels on tenterhooks as Berlin wobbles on €10K cash limit which is key to EU’s new AML regulations
Compliance, Financial Crime, Sanctions
PremiumNEWS: Commissioner McGuinness promises new instant payment rules will make sanctions screening ‘more efficient’
EU, Financial Crime, Sanctions
PremiumLATEST: EU reps scramble to agree on latest sanctions package
SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
