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The European Banking Authority (EBA) issued on 31 March Guidelines to tackle 'unwarranted' de-risking.

On 23 January, Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB) and Chair of the Task Force on the Digital...

Member States’ EU Public beneficial ownership registers, a requirement set by the 5th Anti-Money Laundering Directive (AMLD5), have been rec