Top

Former Maryland Insurance Agent Pleads Guilty to Stealing $369K

Puerto Rican bank sues Fed for $150M in damages

JP Morgan and fellow Viva Wallet shareholder WeRealize exchange lawsuits

Barclays slashes 5,000 jobs in cost-cutting effort

Sen. Warren draws more support for crypto crackdown bill

Tag: anti-money laundering rules

EBA calls for EU-wide set of anti-money laundering rules

September 14, 2020

Via: Banking Technology

The EBA is responding to a call for advice issued by the European Commission (EC). It sets out how the EU legal framework needs a boost to tackle vulnerabilities linked to divergent national approaches. Under current guidelines, EU states have […]