European Banking Authority
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EU could fall foul of global banking rules, regulators warn
FRANKFURT, Nov 4 (Reuters) - The European Union could fall foul of global banking rules designed to stem a repeat of the global financial crisis if proposed changes that would…
EU weighs new anti-money laundering body in wake of scandals
The EU is to explore the creation of a central authority to crack down on money laundering activity after a series of…
New powers not enough to stem ‘dirty money’ flowing into EU banking system – EBA CEO
New powers given to Europe’s banking watchdog are not enough to stem the tide of dirty money sweeping through the bloc that…
Commissioner Jourová requests EBA to probe actions of Danish and Estonian national financial watchdogs following Danske Bank money laundering scandal
The EU’s banking watchdog is set to probe the actions of Denmark and Estonia’s national supervisors to see how they failed to…