Tag: European Commission
Page 2/7
Climate regulations for European Parliament: Chairman of Parliament’s Environment committee says there is a ‘tsunami of lobbying’
Baltic Member States call for seventh round of sanctions but gas will remain off the table
European Data Protection Board warns that current EU AML proposals would have a ‘disproportionate negative impact’ on freedoms of individuals if left unchanged
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
AML, Analysis & Opinion, Financial Crime
EU & AMLA: Europe may see ‘even more illegal activity’ in the future; and how to ‘close the gaps’ on dirty crypto – European Commission’s Alexandra Jour-Schroeder
INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’
European Commission launches targeted consultation on Digital Euro
