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Europe Daily Bulletin No. 12102

25 September 2018
Contents Publication in full By article 16 / 27
NEWS BRIEFS / Money laundering
Commission tasks European Banking Authority with investigating Danske Bank scandal

24/09/2018 (Agence Europe)On Monday 24 September, the European Commissioner for Justice, Vera Jourova, confirmed on Twitter that she had asked the European Banking Authority (EBA) to “probe what went wrong in the supervision of Danske Bank”, whose Estonian subsidiary has been caught up in a money laundering scandal. The EBA will attempt to determine whether the Estonian or Danish supervisory authorities broke EU law. The Commissioner previously raised this possibility at a press...

Contents

INSTITUTIONAL
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
NEWS BRIEFS
WEEKLY SUPPLEMENT