
Tag: European Commission
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NEWS: European Commissioner for Financial Services says Ukraine war fallout has been a ‘wake-up call’ about importance of payments in times of crisis

NEWS: Chief of France’s FIU (TRACFIN) believes EU’s new AML package provides ‘considerable’ improvement

LATEST: European Commission restricts three Belarusian banks from SWIFT and imposes ‘restrictive measures’ on 160 individuals in latest sanctions package

NEWS: EU to propose new sanctions package targeting wealthy Russians in latest attempt to put pressure on Putin

EU to unleash ‘harshest’ ever package of sanctions on Russia, as European Commission President blasts Putin for ‘barbaric attack’ on Ukraine

ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority

CDD: EU launches environmental and human rights Corporate Due Diligence directive for supply chains

SANCTIONS: Russia will be ‘cut off’ from international financial markets – but only if it invades Ukraine, says VDL

NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen

BREAKING: Stellar line-up of global leaders is announced for the ‘Women in FinCrime Summit’ on March 3
