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Europe Daily Bulletin No. 12963

2 June 2022
ECONOMY - FINANCE - BUSINESS / Money laundering
European Supervisory Authorities call for changes to rules on withdrawal of authorisation to strengthen fight against money laundering
Brussels, 01/06/2022 (Agence Europe)

The European Supervisory Authorities (ESAs) for finance - EBA, ESMA and EOIPA - in their joint report on the withdrawal of authorisation of financial institutions, published on Wednesday 1 June, recommend changes to the regulatory framework to facilitate the fight against money laundering and terrorist financing in cases of serious breaches.

Several competent authorities want to see sector-specific regulations amended to include a specific legal ground relating to money laundering and the...

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ECONOMY - FINANCE - BUSINESS
EU RESPONSE TO COVID-19
SECTORAL POLICIES
SOCIAL AFFAIRS
Russian invasion of Ukraine
COURT OF JUSTICE OF THE EU
EXTERNAL ACTION
NEWS BRIEFS