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June 15, 2022
Europe Daily News, the latest policy and legal developments in the European Union
March 22, 2022
A look at the key legal provisions governing the ownership and acquisition of a controlling stake in banks operating in Luxembourg.
March 7, 2022
Sberbank has announced it has been forced to pull out of the European market, after it said it faced large outflows of cash in the region as well as threats to the safety of its employees and branches. The bank, Russia’s biggest lender, said its European subsidiaries had faced “abnormal cash outflows”, meaning it could no longer supply them with liquidity. However, Sberbank
March 2, 2022
Division of Russia’s biggest lender falls into insolvency
March 2, 2022
The National Bank of Hungary said it withdrew the lending licence of Russian-owned Sberbank Hungary because of its "serious liquidity and capital situation."
February 23, 2022
This manual brings together the operational guidance relevant to all teams across Specialist Investigations
August 26, 2021
Минск установил временный запрет на вывоз зерна из Беларуси, в том числе в государства Евразийского экономического союза (ЕАЭС). Соответствующее решение принято в соответствии с постановлением Совета министров. "Установит
August 16, 2021
Фізичні особи (резиденти та нерезиденти) зможуть зараховувати кошти з поточних рахунків зі спеціальним режимом використання для одноразового (спеціального) добровільного декларування на поточні рахунки в іноземній та національній валюті.