Maltese bank's bid to reclaim its license is rejected by the EU Court

Jersey has established a bank failure authority in order to improve its international reputation.

British Citizenship; A Gift Given, A Gift Taken

European Banking Authority introduces a central 'Amber List' database for AML– 'EuReCA' ...

According to MONEYVAL, Poland needs 'fundamental improvements' to improve its AML ...

EU Directive ATAD 3 proposes new minimum substance rules against the use of shell companies

Switzerland should view the global minimum tax as an opportunity

States should effectively apply corporate liability to money laundering offences: Warsaw Convention

Why the European Union will ban cryptocurrency mining?

Europe and the US withdraw threats to cut off Russia from SWIFT payment system in case of invasion

French EU presidency looks for swift progress on minimum tax for multinationals

Athens: A major Shipping Centre

EU on brink of first ever ban over visa-free travel 'golden passport' scheme

47 million euro to protect IP of EU SMEs in the green COVID recovery

The EU is pushing for a minimum tax on large multinational corporations

20 years on, euro is reflective of a common European identity

EU shell company directive aims to crack down on tax abuse

Commission proposes to end the misuse of shell entities for tax purposes within the EU