Today (23 July) the Commission decided to grant aid worth €16.2 million from the EU Solidarity Fund to Greece and Bulgaria following natural disasters that occurred...
New anti-money laundering rules will help fight tax crime and terrorist financing by making it easier to trace transfers of funds and sources of wealth ©BELGA/AGEFOTOSTOCK...
Today (22 September) the European Banking Federation and Europol’s European Cybercrime Centre, known as EC3, signed a Memorandum of Understanding which paves the way for intensifying...
Since the start of the financial crisis, the European Union and its member states have engaged in a fundamental overhaul of bank regulation and supervision. As...
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti money-laundering rules voted by Parliament...
MEPs will vote through the final draft law to introduce EU wide criminal sanctions for market abuse in Strasbourg today (4 February). Vice President of the European...
Monday 14 October will mark the opening of the fourth and final round of live, interactive online debates – this time on e-commerce - between citizens,...
