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May 19, 2022
Former German chancellor Gerhard Schröder and Austria's ex-foreign minister Karin Kneissl should be blacklisted if they don't step down from top Russian state-owned companies, while EU countries should sanctions Europeans who take key jobs at Russian stat...
May 12, 2022
The United Arab Emirates may end up on the same list as North Korea and the Cayman Islands, following exposé about oligarchs and criminal Europeans with property in Dubai.
April 1, 2022
EU committees support legislation that would ban anonymous crypto-asset transactions - SiliconANGLE
April 1, 2022
European Union (EU) lawmakers today have voted to impose ID requirements on unhosted cryptocurrency wallets.
March 28, 2022
The EU needs to more clearly differentiate harmful and transitional investments from the sustainable ones in its new classification system, chief advisor said .
March 22, 2022
As the dust begins to settle on the economic upheaval the sanctions have caused, IFLR unpicks their implications and ponders the long-term consequences for financial services
March 14, 2022
The proposed clause was defeated with 23 votes in favour, 30 against and six abstentions.
March 5, 2022
Cryptocurrencies may seem like a good tool for evading sanctions, but it’s a workaround littered with booby traps.
March 4, 2022
Breaking News, Latest News and Current News from OANN.com. Breaking news and video. Latest Current News: U.S., World, Entertainment, Health, Business, Technology, Politics, Sports.
February 23, 2022
The fallout from a huge leak of Credit Suisse banking data threatened to damage Switzerland's entire financial sector on Monday after the European parliament's main political grouping raised the prospect of adding the country to a...