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Europe Daily Bulletin No. 13595

8 March 2025
Contents Publication in full By article 21 / 24
NEWS BRIEFS / Money laundering
European Banking Authority consults on new stricter rules

Brussels, 07/03/2025 (Agence Europe)On Thursday 6 March, the European Banking Authority (EBA) launched a public consultation on four draft Regulatory Technical Standards relating to the EU’s anti-money laundering and countering terrorist financing (AML/CFT) regime, adopted in May 2024 (see EUROPE B13420A20). These standards will shape how institutions and supervisors will comply with their AML/CFT obligations. The consultation covers four aspects: - the way the new EU Authority for...

Contents

FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
INSTITUTIONAL
SECTORAL POLICIES
Russian invasion of Ukraine
EXTERNAL ACTION
ECONOMY - FINANCE
SOCIAL AFFAIRS
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS
Op-Ed