EU
EU reaches deal to reduce risks in banking sector
The European Parliament and the Council of the European Union have agreed to a provisional political agreement on a set…
EU nations agree to toughen money laundering supervision on banks
Member states of the European Union (EU) have agreed to a preliminary deal to bolster supervision on banks in a…
EU orders Maltese authorities to increase banks’ AML supervision
The European Commission has asked Maltese authorities to increase supervision of banks in the region to ensure their compliance with…
Lloyds Bank plans to run three subsidiaries in EU post-Brexit
Lloyds Banking Group is reportedly planning to manage three subsidiaries in continental Europe post-Brexit to service its customers across the…
EU gives go-ahead to €5.4bn state bailout for Italy’s Monte dei Paschi
The European Union (EU) has given the green light to the €5.4bn bailout of troubled Italian lender Monte dei Paschi…
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