European Banking Authority

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...