Tag: European Banking Authority

“EU laws can only be effective if correctly enforced” – Casa

During a discussion about the implementation of anti-money laundering legislation, PN MEP David Casa recalled that the comprehensive EU laws on anti-money laundering that...

‘Unprecedented that the CoE looks into an EU member state’ –...

Council of Europe special rapporteur and Dutch MP Pieter Omtzigt stressed that this was the first time that the Council of Europe looks into...

Maltese banks under direct rule of EBA? – Financial Times

Vera Jourová, the EU’s justice commissioner, told the Financial Times that Brussels by mid-November would publish a “formal opinion” on action that must be...

EBA raises its concerns about MFSA in a letter to the...

The European Banking Authority (EBA) in a letter sent to the European Members of Parliament stated that serious concerns were identified in the way...