A report by the European Banking Authority (EBA) adopted at the end of October sets out some 30 proposals to improve the Directive (2014/49) harmonising national bank deposit guarantee schemes.
These proposals concern specific cases where there is a risk of money laundering. In particular, the European authority considers that European legislation should clarify the competence of national regimes to suspend repayment where there is a risk of suspicion of money laundering or terrorist...