On 29 July 2021 the European Banking Authority (EBA) launched a public consultation on its…
Claus ChristensenAugust 4, 2021
According to new plans detailed by the European Commission on 14 April 2021, the European…
Claus ChristensenApril 23, 2021
The European Union watchdog - aka the EBA - backs the EU Commission’s AML Action…
Claus ChristensenAugust 25, 2020
On Thursday, June 11th, the European Court of Auditors announced that it would start an…
Claus ChristensenJune 12, 2020
Following a series of money-laundering scandals across the EU over the past few years, the…
Claus ChristensenMay 12, 2020
As first reported by Reuters on May 5th and confirmed during an official press conference…
Claus ChristensenMay 6, 2020
On 5 February 2020 the European Banking Authority (EBA) published its first Report on competent…
Claus ChristensenFebruary 10, 2020
Roughly a year after the enactment of AMLD4, the European Union released its successor, the…
Claus ChristensenJanuary 31, 2020
On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…
Claus ChristensenDecember 9, 2019