EBA main achievements in 2021 in its Annual Report

EBA published its Annual Report describing its activities and achievements in 2021 and also includes the strategic priorities for 2022  which include the review of the stress-testing framework, the implementation of the mandates in the area of AML/CFT, financial...

Europol better equipped to fight crime and terrorism

EU Parliament grants more power to Europol to fight crime and terrorism to improve information sharing via increased cooperation with private parties, better processing of large and complex datasets and strengthening the agency’s role …

ESA Joint Report on AML/CFT rules

The joint Report highlights the importance of the appropriate integration of AML/CFT issues into prudential regulation and supervision, including in the proposal for the Markets in Crypto-Assets Regulation (MiCA), currently under negotiation…