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Europe Daily Bulletin No. 12104

27 September 2018
Contents Publication in full By article 17 / 31
ECONOMY - FINANCE - BUSINESS / Money laundering
European Banking Authority supports withdrawal of licence from Maltese bank Pilatus
Brussels, 26/09/2018 (Agence Europe)

The European Banking Authority (EBA) considers that the application of the Maltese financial services authority (MFSA) to the European Central Bank (ECB) to withdraw the licence of the Maltese bank Pilatus, which has been caught up in a money laundering scandal (see EUROPE 12053), is an “appropriate step”. This emerges from two letters dated 24 September to the members of the European Parliament and Tiina Astola of the Directorate General for Justice of the European Commission.

The EPA...

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SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
SOCIAL AFFAIRS
COURT OF JUSTICE OF THE EU
NEWS BRIEFS