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Europe Daily Bulletin No. 12538

30 July 2020
Contents Publication in full By article 22 / 26
NEWS BRIEFS / Money laundering
Insurance Europe calls for anti-money laundering rules designed for banks not to be extended to insurers

29/07/2020 (Agence Europe)The EU must not extend anti-money laundering rules designed for banks to insurers. This was the message conveyed on Wednesday 29 July by Insurance Europe in its response to a public consultation held by the European Commission its action plan on preventing money laundering and terrorist financing (see EUROPE B12482A8). However, the organisation is concerned that the European Banking Authority (EBA), which has recently been given a mandate to supervise the whole...

Contents

BEACONS
EU RESPONSE TO COVID-19
EXTERNAL ACTION
SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
COUNCIL OF EUROPE
NEWS BRIEFS