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BANKING NEWS

EU watchdog criticizes Malta for anti-money laundering shortcomings

EU watchdog criticizes Malta for anti-money laundering shortcomings
BRUSSELS (Reuters) - The European Union’s top banking watchdog has found “general and systematic shortcomings” in Malta’s application of EU anti-money-laundering rules, it said on Wednesday. The European Banking Authority’s (EBA) criticism came as it ...

Pension fund freezes investment in Danske Bank over money laundering scandal

Pension fund freezes investment in Danske Bank over money laundering scandal
COPENHAGEN (Reuters) - A large Danish pension fund said on Friday it has temporarily frozen investments in Danske Bank (DANSKE.CO), piling further pressure on the bank over its involvement in money laundering in Estonia.The scandal facing Danske Bank has ...

London's Bankers Are an Unproductive Bunch

London's Bankers Are an Unproductive Bunch
Productivity growth in the city’s finance sector has been worse than that of retail.Being a banker in London is probably the very definition of belonging to “the 1 percent.” Yet only one in three is satisfied with his or her pay, according to one ...

EU banks face money laundering action after Malta, Latvia cases

EU banks face money laundering action after Malta, Latvia cases
BRUSSELS (Reuters) - European Union banks face an anti-money laundering crackdown before the end of the year following allegations of wrongdoing at two Latvian and Maltese lenders, top officials say.The collapse of Latvia’s ABLV and the freezing of operations ...

EU banking regulator calls City's Brexit plans 'inadequate'

EU banking regulator calls City's Brexit plans 'inadequate'
EBA says banks cannot yet rely on transition period agreed in principle with Brussels.Europe’s top banking regulator has warned the financial industry its preparations for Brexit are “inadequate” and urgently need pushing forward as Britain moves ...

Who's behind the blog

Who's behind the blog

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