(IN BRIEF) In 2023, Swedbank made significant progress toward its strategic goals outlined in the "Swedbank 15/25" business plan, aiming…
EESC debate also calls for safeguards against misuse of data collected BRUSSELS, 20-Oct-2016 — /EuropaWire/ — An EESC debate this…
PARIS, 20-10-2015 — /EuropaWire/ — Terrorist financing is high on the agenda for the FATF Plenary week, which starts on Saturday…
Basel, Switzerland, 22-1-2014 — /EuropaWire/ — The Basel Committee on Banking Supervision has today issued a set of guidelines to describe how banks should…
Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing…
Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and…