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Image header Agence Europe
Europe Daily Bulletin No. 13738
Contents Publication in full By article 10 / 19
ECONOMY - FINANCE - BUSINESS / Money laundering

Colleges of supervisors can still improve effectiveness, says EBA

Anti-money laundering and combating the financing of terrorism (AML/CFT) colleges are effective tools for facilitating the exchange of information, which has improved the effectiveness of AML/CFT supervision within the European Union, concludes the European Banking Authority (EBA) in its fifth report published on Wednesday 22 October.

However, one important objective has not yet been achieved: dealing in a coordinated way with issues that affect several entities in a group. The EBA noted...

Contents

SECTORAL POLICIES
DIGITAL: DSA - European Commission criticises TikTok and Meta for opaque social network reporting systems
CLIMATE: climate target 2040 - Danish Presidency of Council of EU working to “advance conclusions” of European Council before 4 November
ENVIRONMENT: Environmental NGOs deplore postponements and exemptions proposed by European Commission for ‘anti-deforestation’ regulation
Russian invasion of Ukraine
MIGRATION: Member States discuss European Commission’s voluntary return programme, with intentions to return declining among Ukrainian refugees
EXTERNAL ACTION
MOLDOVA: European Council calls for progress on country’s EU accession process
UZBEKISTAN: EU signs Enhanced Partnership and Cooperation Agreement with Tashkent
DEVELOPMENT: EU and 79 African, Caribbean and Pacific countries reaffirm their commitment to San Francisco Charter, 80 years after its ratification
FUNDAMENTAL RIGHTS - SOCIETAL ISSUES
HOUSING: Member States to finalise their conclusions on housing before presentation of European Commission’s plan
ECONOMY - FINANCE - BUSINESS
EURO AREA: euro area leaders call for swift conclusion of legislative work to establish digital euro project
MONEY LAUNDERING: colleges of supervisors can still improve effectiveness, says EBA
ECONOMY: average government deficit of 2.7% and government debt of 88.2% of GDP in euro area in second quarter
TAXATION: ETAF calls for tax advisers’ professional secrecy to be explicitly enshrined in European law
EUROPEAN PARLIAMENT PLENARY
CULTURE/MEDIAS: AVMS Directive - MEPs question Commission on defending European cultural sovereignty from US threats
ENERGY: MEPs back delegated act on low-carbon hydrogen
NEWS BRIEFS
CHINA: European Council asks European Commission for solutions to resolve trade disputes with Beijing
COLOMBIA: WTO asks Bogotá to withdraw its anti-dumping duties on Belgian, German, and Dutch frozen chips
JUSTICE: at request of EPPO, seven suspects arrested for VAT fraud worth €48 million
MIDDLE EAST: European leaders salute efforts to stabilise economy and security in Lebanon
SOCIAL: European Labour Authority launches information campaign on rights of mobile workers