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European Banking Authority

The Estonian branch of Danske Bank funnelled more than €200bn of illicit funds from Russian accounts into the continental banking system between 2007 and 2014

European banking regulator faces criticism after failing to take action on Danske Bank scandal

The European Banking Authority’s decision to close its investigation into money laundering at Danske Bank without action has elicited reproach from the continent’s lawmakers

European Banking Authority calls for ‘bad bank’ to buy soured loans

The chief of a key EU banking watchdog has presented new plans for a European ‘bad bank’ in a bid to tackle Europe’s ongoing soured debt problem

Awards Supplement 2024

The European CEO awards 2024 have now been announced, presenting our pick of the CEOs, companies and campaigns leading their sectors.

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